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Meeting Minutes Archive 2011-Present

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Board of Education Agenda

  • Date: 08/31/2015 7:30 PM  
  • Location: Staples High School Cafeteria
    Connecticut
August 31, 2015                          Staples High School

WESTPORT BOARD OF EDUCATION


*AGENDA 


(Agenda Subject to Modification in Accordance with Law)


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:  June 15, June 22, July 27 and August 25, 2015


PRESENTATIONS:


1. Superintendent Search Hazard, Young & Attea


2. Energy Performance Contracting Project: Elio Longo
Town of Westport and Board of Education Dewey Loselle, John Rice


3. Feasibility Study:  Space at Staples High School (Encl.) Joe Fuller, Fuller & D’Angelo


4. Work to Date/Future Projections: (Encl.) Paul Block, Dr. Landon,
School Security and Safety Plan Elio Longo, Michael Rizzo


5. Summer Maintenance Projects Completed (Encl.) Elio Longo




DISCUSSION/ACTION:


1. Memorandum of Agreement with Board of (Encl.) Dr. Landon
   Finance for Creation of Board of Education Elio Longo
                Carryover Account


2. 2014-15 End-of-Year Financial Report (Encl.) Elio Longo


3. Transfer of Funds to Board of Education (Encl.) Dr. Landon
                 Carryover Account


DISCUSSION:


1. Calendar of Board of Education Agenda Items: (Encl.) Dr. Landon
                         September 2015 – June 2016


2. Student Data and Privacy (Encl.) 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.

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