June 16, 2009 at 5:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Board of Education / Administration Workshop Session
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II.A. Discussion / Final Review of the Code of Conduct
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III. Executive Session - 7:00 p.m.
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III.A. Personnel Items
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III.B. Legal Items
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IV. School Community Session- 7:30 p.m.
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IV.A. Recognition: Staff of ACES / Town Campus Learning Center
Speaker(s):
David J. Klein
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IV.B. Public Participation
Attachments:
()
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V. Action Item: Appointment of Director of Special Education and Student Services
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VI. Superintendent's Report
Speaker(s):
David J. Klein
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VI.A. Governor's Prevention Partnership and Mentoring Program
Speaker(s):
Melissa Balletto, Madison Youth and Family Services
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VII. Board Members' Comments
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VIII. Board Committees / Liaison Updates
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VIII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VIII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero, Holly Sellers
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VIII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey, Seth Klaskin
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VIII.C.1. Policy #4116, Alcohol, Drugs and Tobacco - Third Revision Reading
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VIII.C.2. Policy #5090.7, Drugs, Alcohol, Tobacco, Inhalants, and Performance Enhancing Substances - Third Revision Reading
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VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VIII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VIII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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IX. Audience Response to Information Presented
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X. Consent Agenda
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X.A. Bills Payable: $1,141,630.64
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X.B. Line Transfers: $147,653.69
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X.C. Line Transfers - SPED External Placements: $214,865.39
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X.D. Request for removal of used books/equipment (Ref. Policy #3260)
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XI. Action Item: Minutes of June 2, 2009 Meeting
Attachments:
()
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XII. Action Item: Revised Policy #4116, Alcohol, Drugs and Tobacco (Ref. Bylaw #9630)
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XIII. Action Item: Revised Policy #5090.7, Drugs, Alcohol, Tobacco, Inhalants and Performance Enhancing Substances (Ref. Bylaw #9630)
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XIV. Action Item: Madison Public Schools Code of Conduct
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XV. Action Item: 2008-2009 Budget Close-Out
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XVI. Action Item: Contract Negotiation for Superintendent of Schools
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XVII. Old Business
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XVIII. New Business
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XIX. Future Agenda Items
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XX. Meetings of Importance
Speaker(s):
Chairman Hale
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XX.A. June 30, 2009; Finance Committee Meeting, 8:30 a.m., Central Office Room B
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XX.B. July 15, 2009; Planning Committee Meeting, 7:30 a.m., Central Office Room B
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XX.C. July 21, 2009; Board of Education Meeting, 7:30 p.m., Town Campus Hammonasset Room
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XXI. Adjournment
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