Call to Order

Approve Minutes:June 5, 2017
Review and approve agenda: June 19, 2017

Comments from the public

Reports and Recognition

 Statement of Accounts: Dr. Keating

 Recognize Ms. Appel: Ms. Carlson

 Introduce David Gusitsch, NCHS Asst. Principal: Dr. Luizzi

 Model UN Update/@017-18 Conferences: Mr. Phillips

 Music Ensembles Trip to Disney Festival: Ms. Gleason, Mr. Ficks

 Athletics Report: Mr. Jay Egan

 Enrollment and Staffing Update: Mr. Kass

 Resources Subcommittee Update: Mr. Hayes

Action Items

 Model Un Club Overnight Conferences

 NCHS Performing Ensembles Festival Disney Trip to Orlando, Florida, April 5-8, 2018

 All Sports Booster Club Donation (1)

 All Sports Booster Club Donation (2)

 South PTC Donation for South Garden

 Contract Authorization

 Statement of Accounts

 New BOE Member Appointment

Consent Agenda

Comments from the public

Announcements and Future Business: 

Adjournment

Call to Order

Approve Minutes: May 15, 2017, June 1, 2017 (Special)
Review and approve agenda: June 5, 2017

Comments from the public

Reports and Recognition

 Recognize CABE Student Awardees: Dr. Luizzi

 Recognize Retiring Teachers: Dr. Luizzi

 Senior Internship Update: Ms. Bianco, Ms. Carroll

 Budget Review: Dr. Keating

 Governance Subcommittee Update: Mr. Cronin

Action Items

 South School Teacher Lounge Donation

Consent Agenda

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: June 19, 2017. Proposed agenda items: Model UN Update and 2017-18 Trips, Athletics Report, Enrollent and Staffing Update, Contract Signature Authorization

Adjourn to Executive Session

Call to Order

Approve Minutes: May 1, 2017
Review and approve agenda: May 15, 2017

Comments from the public

Reports and Recognition

 Fred Scimone Outstanding Science Leadership Award presented to Melinda Meyer: Dr. Rosvally, K-12 STEM Danbury Public Schools

 Facilities Update: Mr. Clarke

 Communications Subcommittee Update: Ms. West

 Statement of Accounts: Dr. Keating

Consent Agenda

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: June 5, 2017. Proposed agenda items: Senior Internship Update, CABE Student Awards, REcognize REtiring Teachers, BOE Subcommittee Updates: Ed Resources, Governance.

Adjourn

Call to Order

Approve Minutes: April 17, 2017
Review and approve agenda: May 1, 2017

Comments from the public

Reports and Recognition

 Tom Brown and Patrick Mainolfi Appreciation: Ms. Carlson

 K-12 District Technology Update: Mr. Salvestrini

 Enrollment Report: Mr. Kass

Consent Agenda

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: May 15, 2017. Proposed agenda items: Senior Internship Update, Capital Projects Update, Statement of Accounts, Executive  Session.

Adjourn

Call to Order

Approve Minutes: April 3, 2017
Review and approve agenda: April 17, 2017

Comments from the public

Reports and Recognition

 School Climate (West): Dr. Bliss

 Statement of Accounts: Dr. Keating

Action Items

 Saxe PTC Donation

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: May 1, 2017. Proposed agenda items: Enrollment Report, K-12 District Technology Update

Adjournment

Call to Order

Approve Minutes: March 27, 2017
Review and approve agenda: April 3, 2017

Comments from the public

Reports and Recognition

 Response to Intervention (RTI) Update

 Budget Update: Dr. Luizzi

Action Items

 2017 NCHS Graduation Date

Consent Agenda

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: April 17, 2017. Proposed agenda items: School Climate (West), Enrollment Update, Statement of Accounts.

Adjournment

Call to Order

Approve Minutes: March 6, 2017
Review and approve agenda: March 27, 2017

Comments from the public

Reports and Recognition

 BOE Appreciation: Dr Luizzi

 K-8 Reading Update: Ms. Green, Ms. Broas

 2017-18 Budget Update: Dr. Luizzi

 Statement of Accounts: Dr. Keating

Action Items

 All Sport Booster Club Donation

 East PTC Donation

 Saxe PTC Donation

Consent Agenda

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: April 3, 2017. Proposed agenda items: Approve NCHS Graduation Date, Budget Update.

Adjournment

Call to Order

Approve Minutes: February 6, 2017
Review and approve agenda: March 6, 2017

Comments from the public

Reports and Recognition

 Propane for Schools: Mr. Willoughby with Woodard & Curran, Mitchell Fuel

 2017-18 Budget Update: Dr. Luizzi

 Statement of Accounts: Dr. Keating

Action Items

 Board of Education Policies "Community Relations" (2nd read)

 Saxe PTC Donation

Consent Agenda

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: March 27, 2017

Adjourn to Executive Session

Call to Order

Approve Minutes: January 27, 2017
Review and approve agenda: February 6, 2017

Comments from the public

Reports and Recognition

 Connecticut Engineering Education Association Teacher of The Year Award;James Zambarano: Mr McDonough, CTEEA Rep

Action Items

 East School PTC Donation

 Board of Education Policy - Series 1000 "Community Relations"

 Statement of Accounts

Consent Agenda

Announcements and Future Meetings:
 Next BOE meeting: February 13, 2017. Proposed items: Series 1000 (Community Relations) BOE Policies (2nd read); Executive Session

Comments from the public

Adjourn to Executive Session

Call to Order

Approve Minutes: Jan 9, 2017 (regular meeting), Jan 24, 2017 (emergency meeting)
Review and approve agenda: January 27, 2017

Comments from the public

Action Items

 New Canaan All Sports Booster Club Donation

 2017-18 Superintendent's Proposed Budget (2nd read)

Comments from the public

Announcements and Future Meetings:
 Next BOE meeting: Feb 6, 2017. Proposed items: CTEEA Teacher of the Year Award, Executive Session (negotiations), Statement of Accounts

Adjournment