Call to Order

Approve Minutes:  January 6, 2020, January 13, 2020 (Insurance), January 13, 2020 (Public Hearing)
Review and approve agenda: January 21, 2020

Comments from the public

Reports and Recognition

 Statement of Accounts: Dr. Keating

Action Items

 Superintendent's Budget (2nd read)

 All Sport Booster Club Donation

 South PTC Donation of Grade 3 Guided Reading Books

 South PTC Donation of Grade 4 Guided Reading Books

Comments from the public

Announcements and Future Business: 

 Next BOE Meeting: Feb 3, 2020

Adjournment

Call to Order

Public Hearing: School Start Times

Adjournment

Call to Order
Review and approve agenda: January 13, 2020

Reports and Recognition

 Insurance Review with Joseph D. Spurgeon, MHA, Senior Employee Benefit Consultant, Lindberg & Ripple

Announcements and Future Business: 

 School Start Times: BOE Workshop Jan 16, 2020, 8am Central Office, 3rd floor;  

 Next BOE Meeting: Jan 21, 2020 (Tuesday)

Adjournment

Call to Order

Approve Minutes:  December 16, 2019
Review and approve agenda: January 6, 2020

Comments from the public

Reports and Recognition

 Superintendent's Budget Presentation: Dr. Luizzi

Action Items

 Superintendent's Budget (1st read)

Comments from the public

Announcements and Future Business: 

 School Start Times: BOE Public Hearing Jan 13, 2020, 7pm Wagner Room;

 School Start Times: BOE Workshop Jan 16, 2020, 8am Central Office, 3rd floor;  

 Next BOE Meeting: Jan 21, 2020 (Tuesday)

Adjournment

Call to Order

Approve Minutes: November 18, 2019 regular meeting, Dec 6, 2019 SST Workshop, Dec 9, 2019 Budget Workshop
Review and approve agenda: December 16, 2019

Comments from the public

Reports and Recognition

 School Start and End Times Update: Dr. Luizzi

 South School Roof Project: Dr. Keating, Mr. Clarke

 Review of Cafeteria Point of Sale System: Dr. Keating

 Statement of Accounts: Dr. Keating

Action Items

 Equipment Donation To Danbury Schools 

Comments from the public

Announcements and Future Business: 

  Next BOE Meeting: Jan 6, 2020. Proposed Items: Superintendent's Budget Presentation, 1st read of Superintendent's Budget.

Adjournment

Call to Order

Action Item

 BOE Organizational Meeting

Approve Minutes: November 4, 2019
Review and approve agenda: November 18, 2019

Comments from the public

Reports and Recognition

 School Start and End Times Update: Dr. Luizzi

 Statement of Accounts: Dr. Keating

Comments from the public

Announcements and Future Business: 

  Next BOE Meeting: Dec 2, 2019. Proposed Items: Capital Plan

Adjournment

Call to Order

Approve Minutes: October 21, 2019
Review and approve agenda: November 4, 2019

Comments from the public

Reports and Recognition

 Student Enrollment and Staff Utilization: Ms. Pianka

Action Items

 2020-2021 Budget Assumptions (2nd read)

 Policy 7551: Naming of New Canaan Public School Facilities (2nd read)

 NCHS Graduation Date

Comments from the public

Announcements and Future Business: 

  Next BOE Meeting: Nov 18, 2019. Proposed Items: BOE Members Sworn in, BOE Organizational Meeting, Statement of Accounts

Adjournment

Call to Order

Approve Minutes: October 7, 2019; October 15, 2019
Review and approve agenda: October 21, 2019

Comments from the public

Reports and Recognition

 Gr 3-8 Assessment Report: Dr. Correnty

 School Start and End Times Update: Dr. Luizzi

 NCAF (New Canaan Athletic Foundation): Dr. Luizzi

 Statement of Accounts: Dr. Keating

Action Items

 2020-2021 Budget Assumptions (1st read)

 Policy 7557: Naming of New Canaan Public School Facilities

Comments from the public

Announcements and Future Business: 

  Next BOE Meeting: Nov 4, 2019. Proposed Items: Enrollment Projections, Staff Report; Budget Assumptions 2nd read; Policy 7557 2nd read.

Adjournment

Call to Order

Approve Minutes: September 16, 2019
Review and approve agenda: October, 2019

Comments from the public

Reports and Recognition

 Gr 9-12 Assessment Report: Mr. Bill Egan, NCHS Department Chairs

Action Items

 All Sports Booster Club Donation

Comments from the public

Announcements and Future Business: 

  Next BOE Meeting: Oct 21, 2019. Proposed Items: Gr 3-8 Assessment Report, School Start and End Times Update, Statement of Accounts.

Adjournment

Call to Order

Approve Minutes: September 3, 2019
Review and approve agenda: September 16, 2019

Comments from the public

Reports and Recognition

 Food Service Update: Ms. Santelli

 Summer Facilities Update: Mr. Clarke

 School Start and End Times Update: Dr. Luizzi

Comments from the public

Announcements and Future Business: 

  Next BOE Meeting: October 7, 2019. Proposed Items: 9-12 Assessment Report.

Adjourn to Executive Session