August 21, 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 - 6:30 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. Public Participation
Attachments:
()
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IV. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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IV.A. Overview: 2007 - 2008 "Back to School" Activities / Information
Speaker(s):
Dr. H. Kaye Griffin
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IV.A.1. Opening of School Professional Development Activities
Speaker(s):
Dr. H. Kaye Griffin
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IV.A.2. Student Enrollment / Class Size
Speaker(s):
Dr. H. Kaye Griffin
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IV.B. Overview: Connecticut Mastery Test (CMT) Results
Speaker(s):
Anita Rutlin
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IV.C. Presentation: World Languages Curriculum Guide
Speaker(s):
Anita Rutlin
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates
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VI.A. Planning Committee
Speaker(s):
Members: Kathleen Rossini, Chair; Debra Frey
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; David Yo
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VI.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock;
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VI.C.1. Report: Revisions to Madison Public Schools Code of Conduct
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VI.C.2. Technical Revision: Policy #7120 Hazardous Material in Schools
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VI.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; D
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Kathleen Rossini
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VII. Audience Response to Information Presented
Attachments:
()
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VIII. Consent Agenda (Items 8.1 - 8.3)
Attachments:
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VIII.A. Bills Payable: $234,048.26 (06/07) & $1,746,528.17 (07/08)
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VIII.B. Line Transfers: $24,579.06
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VIII.C. Donation: Brown School Student Planners ($2,392) from Brown School PTO (Reference Policy #3281)
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IX. Action Item: Lease Agreement between Madison Public Schools and Area Cooperative Educational Services (ACES) (Reference Bylaw #9540.8)
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X. Action Item: Appointment of Interim Principal, Island Avenue School (Reference Policy #4112)
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XI. Action Item: Appointment Interim Principal of Dr. Robert H. Brown School (Reference Policy #4112)
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XII. Action Item: Award Bid for School Refuse Removal Services (Reference Policy #3323)
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XIII. Action Item: Technical Revisions to Policy #7120 Hazardous Material in Schools (Reference Policy #9630)
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XIV. Action Item: Academy School Renovation and Additions (Reference Policy #7110)
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XV. Action Item: To Establishment of Community Outreach Committee
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XVI. Action Item: Minutes 7.10.07 Meeting (Reference Bylaw #9540.8)
Attachments:
()
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XVII. Action Item: Minutes 7.23.07 Meeting (Reference Bylaw #9540.8)
Attachments:
()
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XVIII. Action Item: Minutes 8.14.07 Meeting (Reference Bylaw #9540.8)
Attachments:
()
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XIX. Old Business
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XX. New Business
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XX.A. Textbook Adoption Preview (August 22 - September 4, 2007) Thinking About Psychology; Bedford, Freeman and Worth Publishing, Daniel Hand High School Human Behavior
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XXI. Future Agenda Items
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XXII. Adjournment
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