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Meeting Minutes Archive 2011-Present

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Board of Education Agenda

  • Date: 02/11/2019 7:30 PM  
  • Location: Staples High School Cafeteria
    Connecticut

February 11, 2019                               Staples High School


WESTPORT BOARD OF EDUCATION


AGENDA* 


(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: February 4, 2019


DISCUSSION/ACTION


1. Proposed Graduation Requirements Commencing with Class Dr. Anthony Buono
of 2023 Mr. James D’Amico


2. Discussion and Vote on Number of Portables and Whether or not Mr. Mark Mathias
to Seek State Reimbursement


3. Approval of Education Specifications for Modular Classrooms Dr. Colleen Palmer


4. FY 2020 Proposed Budget of the Superintendent of Schools Dr. Colleen Palmer


5. Modification of Plan for District Facilities Utilization PreK-12 Mr. Mark Mathias
Commencing with the FY 2019-20 School Year


6. Appointment of Board of Education Member(s) to the Coleytown Mr. Mark Mathias
Middle School Building Committee


PRESENTATION


1. School Construction Grant Application Process Dr. Colleen Palmer


UPDATES


1. Finance and Facilities Committee Ms. Elaine Whitney
Mr. Neil Phillips


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.

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