November 20, 2007 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session - 6:30 p.m.
|
|
II.A. Personnel Items
|
|
II.B. Legal Items
|
|
III. School Community Session - 7:30 p.m.
|
|
III.A. Recognition: National Education Support Professionals Day (November 14, 2007): Maryanne Harmuth and Donna Allen - Co-Presidents Madison Association of Education Supportive Services
|
|
III.B. Public Participation
Attachments:
()
|
|
IV. Board of Education Student Representatives Report
Speaker(s):
Emma Norris and Thomas Presti
|
|
V. Board of Education Organizational Session
|
|
V.A. Election of Officers
|
|
V.B. Assignments for Committees and LEARN Liaison
|
|
VI. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
|
|
VI.A. Preliminary Discussion: Daniel Hand High School Program of Studies
Speaker(s):
Barbara Britton
|
|
VI.B. Progress Report: CIAC Self-Evaluation Study
Speaker(s):
Barbara Britton, Dr. H. Kaye Griffin, Craig Semple
|
|
VII. Board Members' Comments
|
|
VIII. Board Committees / Liaison Updates
|
|
VIII.A. Planning Committee
Speaker(s):
Members: Becky Coffey, Debra Frey
|
|
VIII.B. Personnel Committee
Speaker(s):
Members: John Dean, Becky Coffey
|
|
VIII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Harriet Gowanlock
|
|
VIII.C.1. First Reading: Policy #5100.9.6 Maintenance and Development of Athletic Programs
Speaker(s):
Members: Holly Sellers, Harriet Gowanlock
|
|
VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Harriet Gowanlock
|
|
VIII.E. Community Outreach Committee
Speaker(s):
Members: Becky Coffey, Harriet Gowanlock, Robert H
|
|
IX. Audience Response to Information Presented
Attachments:
()
|
|
X. Consent Agenda (Items 10.1-10.6)
Attachments:
()
|
|
X.A. Bills Payable: $1,726.85 (06/07) and $483,875.00 (07/08)
|
|
X.B. Line Transfers: $14,909.59
|
|
X.C. Donation: $6,000.00 for Field Trips to Jeffrey School from Jeffrey PTO (Reference Policy #3281)
|
|
X.D. Acknowledgement: Out of State Travel for Daniel Hand High School Students (Reference Policy #6100.16.1)
|
|
X.E. Application for Beginning Education Support and Training (BEST) Program for Jennifer Coniff, Social Studies Teacher at Robert H. Brown Middle School
|
|
X.F. Department of Emergency Management and Homeland Security (DEMHS) Grant Application (Reference Bylaw #9540.8)
|
|
XI. Action Item: Minutes 11/05/07 Meeting
Attachments:
()
|
|
XII. Action Item: Minutes 11/08/07 Meeting
Attachments:
()
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Future Agenda Items
|
|
XVI. Adjournment
|
