August 29, 2022                                                                                                                  Staples High School

WESTPORT BOARD OF EDUCATION

AGENDA*

(Agenda Subject to Modification in Accordance with Law)

PUBLIC SESSION/PLEDGE OF ALLEGIANCE

7:00 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 13 and 28, 2022 and August 25, 2022

DISCUSSION/ACTION

1. Modification of 2022-2023 School Calendar Recognizing January 2Mr. Thomas Scarice as a Holiday

DISCUSSION

1. Capital FundingMr. Thomas Scarice
   • Annual Capital Funding Request Timeline
   • Funding 2022-2023Capital Projects
   • Creation of Planned Maintenance Account

      

2. Student Enrollment ReportMr. John Bayers

    

3. Staffing ReportMr. John Bayers
4. Calendar of Board of Education Agenda Items:Mr. Thomas Scarice

   September 2022 – June 2023

    

5. Finance and Facilities Committee UpdateMs. Liz Heyer

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 Cablevision on channel 78; Frontier channel 6021 and by video stream @www.westportps.org

                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 address, and use microphone.

        · Per Board policy, speakers must be town residents or employees

                · 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.