February 6, 2007 at 7:30 PM - Board of Education Meeting
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I. Call to Order / Attendance
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II. Executive Session - 6:30 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. Recognition: CIRMA Risk Management Award
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III.B. Recognition: 2006 Durham School Services Safety Award
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III.C. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Jeff Cavallo and Emma Norris
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V. Board of Education Roundtable Discussion: Education Issues and Proposed Legislation
Speaker(s):
Invited Guests: Senator Edward Meyer and Represen
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VI. Board Members' Comments
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VII. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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VII.A. Discussion: AT&T proposal for leased Fiber Optic Cable Project eligible for funding through the Universal Service Fund (E-Rate)
Speaker(s):
Art Sickle
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VII.B. Update: Tiger Fitness Center
Speaker(s):
Dr. H. Kaye Griffin
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VII.C. Announcement: Kindergarten Registration
Speaker(s):
Dr. H. Kaye Griffin
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VII.D. Distribution: Additional Budget Book Materials
Speaker(s):
Dr. H. Kaye Griffin
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VIII. Distribution of Executive Summaries from Board Committees / Liaison
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VIII.A. Policy Committee Report
Speaker(s):
Holly Sellers, Chair; Harriet Gowanlock; David You
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VIII.A.1. Review Policies: #1330 Community Use of School Facilities
Speaker(s):
Holly Sellers, Chair; Harriet Gowanlock; David You
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IX. Audience Response to Information Presented
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X. Consent Agenda (Items 10.1 - 10.6)
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X.A. Bills Payable: $3,976.11 (05/06) and $690,272.66 (06/07)
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X.B. Line Transfers: $7,923.39
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X.C. Budget Expenditure Report as of 1.31.07
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X.D. Donation: High Touch High Tech Programs ($1,566.00) for Island Avenue School from Island Avenue School PTO
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X.E. Donation: Cultural Arts Program ($1,926) for Island Avenue School from Island Avenue School PTO
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X.F. Donation: Grade 1 and 2 Field Trips ($3,210) for Jeffrey School from Jeffrey School PTO
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XI. Action Item: Agreement between Madison Public Schools and AT&T for leased Fiber Optic Cable Project (Reference Bylaw#9540.8)
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XII. Action Item: Used Tiger Fitness Center Equipment (Referency Policy #3323)
Rationale:
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XIII. Action Item: Minutes 1.16.07 Meeting
Attachments:
()
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVII. Adjournment
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