(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER:
5:00 p.m., Staples High School, Room 1025C, Principal’s Conference Room
ANTICIPATED EXECUTIVE SESSION: School Security Matters
RESUME PUBLIC SESSION
PLEDGE OF ALLEGIANCE: Staples High School, Cafeteria B (Room 301), 7:30 p.m.
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
1.Update: School Security Matters
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS(15 MINUTES)
MINUTES: January 13, 2014
WORK SESSION WITH BOARD OF FINANCE, RTM ED AND FINANCE COMMITTEE CHAIRS
1. Review of Health and Medical Insurance Benefits
a) Robert Pernicka, Senior Vice President, The Segal Company
b) Update: Board of Education Health Insurance Fund Review Committee
2. Five Year Capital Forecast, 2014-2019(Encl.)Mr. Longo Mr. Woosley
DISCUSSION:
1.2014-15 Proposed Budget of the Superintendent of Schools
DISCUSSION/ACTION:
1. Approval of Custodial Contract: July 1, 2013-June 30, 2016Ms. Cion Mr. Longo
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.
