PLEDGE OF ALLEGIANCE: Staples High School, Cafeteria B (Room 301), 7:00 p.m.
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
MINUTES: January 14, 2013
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS(15 MINUTES)
DISCUSSION/ACTION:
1.Staples Course Proposal: Contemporary World Studies(Encl.)Mr. D’Amico Ms. Comm Dr. Landon
2.Middle School Course Proposal: S.T.E.M.(Encl.)Dr. Scheetz Ms. Comm Dr. Landon
WORK SESSION WITH BOARD OF FINANCE, RTM CHAIRS, 7:30 p.m.
1. Review of Health and Medical insurance with Board of Education Benefits Consultant, Robert Pernicka, Senior Vice President, The Segal Company
2.Five Year Capital Forecast, 2013-2018(Encl.)Ms. Harris
DISCUSSION/ACTION:
1.Approval of School Building Security ContractDr. Landon
DISCUSSION:
1.2013-14 Proposed Budget of the Superintendent of Schools
a) Instructional and Administrative Technology(Encl.)Ms. Carrignan b) Follow-Up to Work Session with Board of Finance, et.al.Dr. Landon
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 cable TV on channel 78; AT&T channel 99 and by video stream @www.westport.k12.ct.us 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.
