(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER:
5:30 p.m., Staples High School Conference Room 1028
ANTICIPATED EXECUTIVE SESSION: School Security Matters, Litigation, Evaluation of the Performance of Individual Members of the Board of Education
RESUME PUBLIC SESSION
PLEDGE OF ALLEGIANCE: Staples High School, Cafeteria B (Room 301), 7:30 p.m.
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
MINUTES: June 16, 2014 and August 8, 2014
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS(15 MINUTES)
DISCUSSION/ACTION:
1.Modifications to Board Meeting Calendar, 2014-15(Encl.)Dr. Landon
2.Board of Education Goals/Objectives/Action Plans and(Encl.)Dr. Landon Mapping of Action Dates for Completion
3.Request for Appropriation: School Security(Encl.)Dr. Landon Mr. Longo
DISCUSSION:
1.End-of-Year Financial Report: July 1, 2013-June 30, 2014(Encl.)Mr. Longo
2. Proposed Policy P3431: Health and Medical Insurance (Encl.)Dr. Landon
3. Five Year Operating Budget Forecasts: FYE 2015-20(Encl.)Dr. Landon Mr. Longo
4. Capital Projects Reporting Procedures(Encl.)Mr. Longo
5.Revisions to Policy P0521, Nondiscrimination;(Encl.)Mr. Rizzo Policy P5131.911, Bullying Prevention and Intervention; Policy P5131.912, Safe School Climate Plan; and Policy P6173, Homebound Instruction
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.
