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Board of Education Agenda

  • Date: 03/18/2019 6:30 PM  
  • Location: Staples High School
    Connecticut

March 18, 2019                               Staples High School


WESTPORT BOARD OF EDUCATION


AGENDA* 


(Agenda Subject to Modification in Accordance with Law)


PUBLIC CALL TO ORDER
6:30 p.m., Staples High School, Room 1025c


EXECUTIVE SESSION: Discussion Concerning the Employment of the Superintendent


RESUME PUBLIC SESSION/PLEDGE OF ALLEGIANCE
7:30 p.m., Staples High School, Cafeteria B (Room 301)


ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION

PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS (15 MINUTES)


MINUTES: January 31, February 25, February 27, March 1, March 4, and March 12, 2019,
pages 1-13


DISCUSSION


1. Update on CMS Building Project Mr. Donald O’Day


2. Update on BMS 6-8 Planning Dr. Colleen Palmer
Dr. Anthony Buono
Dr. Adam Rosen


3. Parent Survey Results and Middle School Education Visioning Dr. Colleen Palmer Dr. Anthony Buono


4. Synthetic Turf Fields and Staples Track Ms. Elaine Whitney


5. Student and Faculty Calendar 2020-21 School Year Dr. Colleen Palmer


DISCUSSION/ACTION


1. Discussion of FY 2020 Education Budget in Light of Vote by Mr. Mark Mathias
Board of Finance to Reduce Overall Budget by $250,000
and a Possible Vote to Request Restoration by the BoF


2. Awarding of RFP #19-006 Master Plan Facilities Consultant to Mr. Elio Longo
Antinozzi Associates 


UPDATES


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


2. Teaching and Learning Committee Ms. Candice Savin


3. Policy Committee Ms. Karen Kleine


4. BMS Modular Committee and the CMS School Building Committee Ms. Karen Kleine




DISCUSSION/ACTION


1. Discussion and Action on Superintendent Resignation of Employment Mr. Mark Mathias


2. Discussion and Action to Appoint a Personnel Search Committee Mr. Mark Mathias
Regarding the Position of Superintendent of Schools


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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