(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER/PLEDGE OF ALLEGIANCE
7:30 p.m., Staples High School, Cafeteria
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS (15 MINUTES)
MINUTES: January 2, 2019
DISCUSSION/ACTION
1.Presentation of Portable Classroom Acquisition Process and AssociatedMr. Paul Drummey
State Funding Pathway for the Five Elementary Schools by ProjectMr. Elio Longo
Manager Paul Drummey and Anticipated Board Vote to Authorize
Administration to Proceed with Acquisition Process
2.Update by and Confirmation of CMS Task Force MembersMr. Mark Mathias
DISCUSSION
1.Insurance PresentationMr. Elio Longo
2.FY 2020 Preliminary Budget Discussions with Board of Dr. Colleen Palmer
Finance, RTM Education, and Finance Committee ChairsMr. Elio Longo
3.Discussion of Educational Strategy and Associated Work Through AprilDr. Colleen Palmer
2019 (NextGenEd)
ADJOURNMENT
*A 2/3 vote is required to go to executive session, to add a topic to the agenda of a regular meeting, or to start a new topic after 10:30 p.m.
The meeting can also be viewed on Cablevision on channel 78; Frontier channel 6021 and by video stream @www.westportps.org PUBLIC PARTICIPATION WELCOME USING THE FOLLOWING GUIDELINES: • Comment on non-agenda topics will occur during the first 15 minutes except when staff or guest presentations are scheduled. • Board will not engage in dialogue on non-agenda items. • Public may speak as agenda topics come up for discussion or information. • Speakers on non-agenda items are limited to 2 minutes each, except by prior arrangement with chair. • Speakers on agenda items are limited to 3 minutes each, except by prior arrangement with chair. • Speakers must give name and use microphone. • Responses to questions may be deferred if answers not immediately available. • Public comment is normally not invited for topics listed for action after having been publicly discussed at one or more meetings.
