July 21, 2009 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 - 7:00 p.m.
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II.A. Personnel Items
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II.B. Legal Items
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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):
David J. Klein
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IV.A. Update: 2009-2010 Enrollment
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IV.B. Discussion: 2008-2009 Budget Closeout Final Report
Speaker(s):
David J. Klein, Finance Committee
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IV.C. Discussion: Special Education Grant Programs Supplemental Application for Use of ARRA Funds
Speaker(s):
Anita Rutlin
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IV.D. Discussion: District Consolidated Application (Part 1) for Title 1, Part A Elementary and Secondary Education (ESEA) Federal Grants
Speaker(s):
Anita Rutlin
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IV.E. Textbooks for Adoption (Ref. Policy #6100.10)
Speaker(s):
Anita Rutlin
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IV.E.1. Hole's Essentials of Human Anatomy and Physiology; McGraw-Hill Higher Education Publishers; Daniel Hand High School Human Biology
Speaker(s):
Anita Rutlin
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IV.E.2. Essentials of Human Anatomy & Physiology; Pearson Education Inc. Publishers; Daniel Hand High School Anatomy and Physiology
Speaker(s):
Anita Rutlin
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IV.E.3. America: Pathways to the Present; Pearson-Prentice Hall Publishers; Daniel Hand High School United States History
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: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero; Holly Sellers
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VI.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
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VI.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VI.E. Community Outreach Committee
Speaker(s):
Members: 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 (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable:$641,503.14 (08-09); $618,580.23 (09-10)
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VIII.B. Line Transfers: $4,900.00
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VIII.C. Donation: $3,000 to Island Avenue Elementary School for a projector, notebook and cart, from the Island Avenue PTO (Ref. Policy #3281)
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VIII.D. Request for Removal of Used Books / Equipment (Ref. Policy #3260)
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VIII.E. Textbook Adoption (Ref. Policy #6100.10)
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VIII.E.1. Hole's Essentials of Human Anatomy and Physiology; McGraw-Hill Higher Education Publishers; Daniel Hand High School Human Biology
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VIII.E.2. Essentials of Human Anatomy & Physiology; Pearson Education Inc. Publishers; Daniel Hand High School Anatomy and Physiology
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VIII.E.3. America: Pathways to the Present; Pearson-Prentice Hall Publishers; Daniel Hand High School United States History
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IX. Action Item: Minutes of the June 16, 2009 Meeting (Ref. Bylaw #9540.8)
Attachments:
()
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X. Action Item: Minutes of the June 25, 2009 Special Meeting (Ref. Bylaw #9540.8)
Attachments:
()
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XI. Action Item: Actions Taken by Finance Committee on June 30, 2009 (Ref. Bylaw #9540.8)
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XII. Action Item: Special Education Grant Programs Supplemental Application for use of ARRA Funds (Ref. Bylaw #9540.8)
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XIII. Action Item: District Consolidated Application (Part 1) for Title 1, Part A Elementary and Secondary Education (ESEA) Federal Grants (Ref. Bylaw #9540.8)
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVII.A. August 18, 2009; Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVIII. Adjournment
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