(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER
5:30 p.m., Staples High School, Room 1025c
EXECUTIVE SESSION:
1.Non-Union Personnel Compensation 2019-2020
2.Proposed Contract for Interim Superintendent
3.Agreement for Acting 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: April 8 and 22, 2019, pages 1-4
DISCUSSION
1.Bedford Middle School Renovations Update and Timeline,(Encl.)Dr. Anthony Buono
page 5Mr. Elio Longo
2.Discussion of New Textbook Adoption for Mathematics K-5,(Encl.)Dr. Anthony Buono
pages 7-20Ms. Ali Moran
DISCUSSION/ACTION
1.Discussion of transition in district leadership, including but notMr. Mark Mathias
limited to:
a.Agreement for Acting Superintendent of Schools
b.Appointment of Interim Superintendent of Schools
c.Employment Contract for Interim Superintendent of Schools
d.Authorization of Interim Superintendent of Schools to perform the actions set forth in Board Policy #3293.1 (Authorization of Signature)
2.Master Plan Facilities UpdateDr. Anthony Buono Mr. Elio Longo
3. Adopt Guiding Criteria for Redistricting, page 21 (Encl.)Dr. Anthony Buono
4. Non-Union Personnel Compensation 2019-2020Mr. Mark Mathias
UPDATES
1.Teaching and Learning CommitteeMs. Candice Savin
2.BMS Modular Committee and the CMS School Building CommitteeMs. Karen Kleine
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.
