March 20, 2007 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 6:00 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. 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. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Information Share: Educational Opportunities for Students and Staff at the Rockland Preserve
Speaker(s):
Joe Oslander (Madison Land Conservation Trust)
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V.B. Presentation: Final Report of Madison Public Schools' Athletic Department Self-Study 2006-2007 based on the CIAC Standards of Exemplary Interscholastic High School Athletic Program (Developed by the CIAC Visiting Committee)
Speaker(s):
Frank Henderson
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V.C. Update: Kindergarten Enrollment 2007-2008
Speaker(s):
Dr. H. Kaye Griffin
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Kathleen Rossini, Chair; Becky Coffey; Debra Frey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; David Yo
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VII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock;
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VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; D
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Kathleen Rossini
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (Items 9.1 - 9.3) (Reference Bylaw #9540.2 and 9540.8)
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IX.A. Bills Payable: $715,470.33
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IX.B. Line Transfers: $76,281.05
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IX.C. Notice of Intent for Instruction of Student at Home
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X. Action Item: Donation of $1,000 to Daniel Hand High School Science Department from Madison Land Conservation Trust (Reference Policy #3281)
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XI. Action Item: Request for Overnight Travel / CMEA All-State Music Festival (Reference Policy #5100.8 and 6153)
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XII. Action Item: Minutes 1.31.07 Meeting (Reference Bylaw #9540.8)
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XIII. Action Item: Minutes 3.6.07 (Reference Bylaw #9540.8)
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XIV. Action Item: Minutes 3.14.07 (Reference Policy #9540.8)
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XV. Old Business
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XVI. New Business
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XVII. Future Agenda Items
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XVIII. Adjournment
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