September 15, 2009 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session - 7:00 p.m.
|
|
III. School Community Session- 7:30 p.m.
|
|
III.A. Public Participation
Attachments:
()
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Anna Balakrishnan
|
|
V. Superintendent's Report
Speaker(s):
David J. Klein
|
|
V.A. Transportation Update
Speaker(s):
Arthur Sickle and Dawn Vece
|
|
V.B. Infinite Campus Implementation Update
Speaker(s):
Arthur Sickle
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates
|
|
VII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
|
|
VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero; Holly Sellers
|
|
VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
|
|
VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
|
|
VII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
|
|
VII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
|
|
VIII. Audience Response to Information Presented
|
|
IX. Consent Agenda
|
|
IX.A. Bills Payable: $28,683.32 (08-09); $144,457.82 (09-10)
|
|
IX.B. Line Transfers: $130,800.96
|
|
IX.C. Donation: Nikon camera, lenses, case and accessories valued at $1,000 to the Daniel Hand High School Art Department from Mr. Robert McAlister, in honor of DHHS Student Anastasia Soroko (Ref. Policy #3281)
|
|
IX.D. Notice of Intent for Instruction of Student at Home for six students (Ref. Policy #6080.23)
|
|
X. Action Item: Minutes of the September 1, 2009 Board of Education Meeting
Attachments:
()
|
|
XI. Action Item: Recommendation from the Island Avenue / Kathleen Ryerson Elementary School Building Committee to Accept the Island Avenue Elementary School Roof Project
|
|
XII. Action Item: Recommendation from the Island Avenue / Kathleen Ryerson Elementary School Building Committee to accept the Kathleen H. Ryerson Elementary School Asbestos Removal and Boiler Replacement Project
|
|
XIII. Action Item: Improvement / Expansion of Academy School Field Parking and the relocation of the Academy School Softball Field
|
|
XIV. Old Business
|
|
XV. New Business
|
|
XVI. Future Agenda Items
|
|
XVI.A. Update on Impact Program - October 6, 2009
|
|
XVI.B. Class of 2009 Update - October 6, 2009
|
|
XVII. Meetings of Importance
Speaker(s):
Chairman Hale
|
|
XVII.A. September 23, 2009: Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XVII.B. September 24, 2009: Public Workshop: Strategic Planning Study; 7:00 p.m., Upper Level, Memorial Town Hall
|
|
XVII.C. October 6, 2009: Board of Education Meeting; 7:30 p.m, Town Campus Hammonasset Room
|
|
XVII.D. November 21-22, 2009: CABE / CAPSS Convention; Mystic Marriot, Groton, CT
|
|
XVIII. Adjournment
|
