February 2, 2010 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. Recognitions:
|
|
III.A.1. Lisa L. Landa, English Teacher, Daniel Hand High School: 2010 Outstanding School Educator, University of Connecticut NEAG School of Education Alumni Society Awards
Speaker(s):
Anita Rutlin
|
|
III.A.2. Patricia McCahill, Retired Daniel Hand High School Physical Education Teacher, CT Lacrosse Hall of Fame Class of 2010 Inductee
Speaker(s):
David J. Klein; Frank Barron, Daniel Hand High School English Teacher
|
|
III.A.3. National School Counseling Week, Feb. 1-5, 2010: Jean Baker; Phyllis Annunziata; Michelle Boss; Christine Coyle; Donald Cramer; Mary Curran; Charlene Doane; Patricia Judson; Cynthia Skarsten
Speaker(s):
David J. Klein
|
|
III.B. Public Participation
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Anna Balakrishnan and Andrew Chapman
|
|
V. Superintendent's Report
Speaker(s):
David J. Klein
|
|
V.A. Enrollment Update
Speaker(s):
David J. Klein
|
|
V.B. Guidance Department Update
Speaker(s):
Jean Baker, Director of Guidance
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates
|
|
VII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
|
|
VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
|
|
VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
|
|
VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald, Cindy Wood
|
|
VII.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VIII. Audience Response to Information Presented
|
|
IX. Consent Agenda (9.1 - 9.5) (Ref. Bylaw #9540.2 and #9540.8)
|
|
IX.A. Bills Payable: $12,294.98 (08-09), $718,701.63 (09-10)
|
|
IX.B. Line Transfers: $99,931.34
|
|
IX.C. Budget Expenditure Report as of January 28, 2010
|
|
IX.D. Donation: $2,000 to Island Avenue Elementary School for the purchase of media equipment for student instructional use from the Island Avenue PTO
|
|
IX.E. Notice of Intent for Instruction of Student at Home for one student (Ref. Pol. #6080.23)
|
|
X. Action Item: Minutes of January 19, 2010 Board of Education Meeting
Attachments:
()
|
|
XI. Old Business
|
|
XII. New Business
|
|
XIII. Future Agenda Items
|
|
XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
|
|
XIV.A. February 4, 2010: Board of Education Presentation of 2010-2011 Budget to the Board of Selectmen and Board of Finance; 7:30 p.m., Town Campus Hammonasset Room
|
|
XIV.B. February 11, 2010: Board of Selectmen Final Action on Board of Education and Town Budget; 8:00 a.m., Training/Community Room, Police Department
|
|
XIV.C. February 11, 2010: Board of Education Retreat; 5:30 p.m., Town Campus Hammonasset Room
|
|
XIV.D. February 23, 2010: Policy Committee Meeting, 6:00 p.m., Central Office Room B
|
|
XIV.E. February 23, 2010: Board of Education Meeting, 7:30 p.m., Town Campus Hammonasset Room
|
|
XIV.F. February 25, 2010: 2010-2011 Budget-Public Hearing Board of Finance; Board of Selectmen and Board of Education Presentation; 7:30 p.m., Walter C. Polson Middle School Auditorium
|
|
XIV.G. March 3, 2010: CABE - A Day on the Hill, 8:30 a.m., Capital Avenue, Hartford
|
|
XV. Adjournment
|
