June 24, 2008 at 7:30 PM - Board of Education Regular Meeting #2
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I. Call to Order / Attendance
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II. Executive Session - 7:00 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. School / Community Recognition
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III.A.1. All State Children's Choir Festival; Dr. Robert H. Brown Middle School Students
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III.A.2. Odyssey of the Mind Teams
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III.A.2.a. "The Wonderful Muses" - Dr. Robert H. Brown Middle School Students
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III.A.2.b. "DinoStories" - Dr. Robert H. Brown Middle School Students
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III.A.2.c. "The Eccentrics" - Walter C. Polson Middle School Students
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III.A.2.d. "Tee Structure", Div. II - Walter C. Polson Middle School Students
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III.A.2.e. "Tee Structure", Div. III - Daniel Hand High School Students
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III.B. Public Participation
Attachments:
()
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. Update: 2008-2009 Enrollment
Speaker(s):
David J. Klein
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IV.B. Presentation on IMPACT Program
Speaker(s):
Donna Konarski, RN
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IV.C. MAPAC Update - June 16th Joint Meeting
Speaker(s):
David J. Klein, Bill Clorite
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IV.D. Update: Energy Committee
Speaker(s):
William McMinn
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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: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VI.B. Personnel Committee
Speaker(s):
Members: Becky Coffey, Interim Chair; Robert Ruggiero; Holly Sellers
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VI.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VI.C.1. Second Revision Reading: Policy 5060.1.1 Travel and Exchange
Speaker(s):
Harriet Gowanlock
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VI.D. Finance Committee
Speaker(s):
Memners: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VI.E. Community Outreach Committee
Speaker(s):
Seth Klaskin, Chair; Becky Coffey
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VI.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (Items 8.1 - 8.11)
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VIII.A. Bills Payable: $1,170,847.65
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VIII.B. Line Transfers: $294,295.80
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VIII.C. Line Transfer for additional funding for custodia / maintenance equipment: $25,245.00
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VIII.D. Line Transfer for additional fudning for heating fuel: $48,000.00
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VIII.E. Line Transfer for additional fudning for custodial and maintenance supplies: $60,000.00
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VIII.F. Line Transfer for additional funding for District school furniture: $26,007.00
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VIII.G. Donation: $2,655.00 to the J. Milton Jeffrey Elementary School Library Media Center from the Jeffrey School PTO
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VIII.H. Donation: Library books with a value of $1,710.75 to the Kathleen H. Ryerson Elementary School Library Media Center from the Ryerson PTO
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VIII.I. Text Book Adoption
Speaker(s):
Anita Rutlin
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VIII.J. Applications for Beginning Educator Support Training (BEST) Program Mentors
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VIII.J.1. Maura Doxee, J. Milton Jeffrey Elementary School Grade 3 Teacher
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VIII.J.2. Frances Manganello, Island Avenue Elementary School Grade 3 Teacher
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VIII.K. Request for removal of used books / equipment (Ref. Policy 3260)
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IX. Action Item: Minutes June 3, 2008 Meeting (Ref. Bylaw #9540.8)
Attachments:
()
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X. Old Business
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X.A. Board of Education Retreat - Tuesday, July 8, 2008
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XI. New Business
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XI.A. Textbook Adoption Preview (June 24-July 8, 2008) (Ref. Policy #6100.10)
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XII. Future Agenda Items
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XIII. Meetings of Importance
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XIII.A. July 8, 2008; Board of Education Retreat; 4:00 p.m., Town Campus Hammonasset Room
Speaker(s):
Chairman Hale
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XIV. Adjournment
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