(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 ProjectMr. 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 VisioningDr. Colleen PalmerDr. Anthony Buono
4.Synthetic Turf Fields and Staples TrackMs. Elaine Whitney
5.Student and Faculty Calendar 2020-21 School YearDr. 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 toMr. Elio Longo
Antinozzi Associates
UPDATES
1.Finance and Facilities CommitteeMs. Elaine Whitney Mr. Neil Phillips
2.Teaching and Learning CommitteeMs. Candice Savin
3.Policy CommitteeMs. Karen Kleine
4.BMS Modular Committee and the CMS School Building CommitteeMs. Karen Kleine
DISCUSSION/ACTION
1.Discussion and Action on Superintendent Resignation of EmploymentMr. Mark Mathias
2.Discussion and Action to Appoint a Personnel Search CommitteeMr. 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.