June 22, 2010 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.
Attachments:
()
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III. School Community Session- 7:30 p.m.
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III.A. Recognitions: Connecticut Association of Boards of Education Student Leadership Awards
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III.A.1. DHHS: Anna Balakrishnan, Brian Coer; Polson Middle School: Rachel Anderson, Michael O'Sullivan; Brown Middle School: Coco Charles, Matthew Henry
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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: 2010-2011 Enrollment
Speaker(s):
David J. Klein
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IV.B. Technology Update: Infinite Campus and Finalsite
Speaker(s):
Technology Department Staff
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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, Jean Fitzgerald
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VI.A.1. Discussion: Elementary Facilities / Future of Academy School Building
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VI.C.1. Policies for Second Reading
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VI.C.1.a. Policy #5080, Student Absences
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VI.C.1.b. Policy #5090.9, Electronic Communication Devices
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VI.C.1.c. Policy #TBD, School-Wide Pre-Referrral Approaches and Interventions (Scientific Research-Based Interventions or SRBI)
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (8.1-8.5) (Ref. Bylaw #9540.2 and 9540.8)
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VIII.A. Bills Payable: $2,134.45 (08-09); $830,613.38 (09-10)
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VIII.B. Line Transfers: $340,333.13
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VIII.C. Donation: $1,660.54 to J. Milton Jeffrey Elementary School from the Jeffrey School PTO (Stop & Shop A+ Bonus Bucks Program)
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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. Math Connects: Concepts, Skills and Problem Solving Course 2; Walter C. Polson Middle School 7th Grade Mathematics; Glencoe/McGraw-Hill c 2009
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IX. Action Item: Minutes of the June 1, 2010 Board of Education Meeting
Attachments:
()
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X. Action Item: Contract Renewal for the Superintendent of Schools and the Asssistant Superintendent for Curriculum, Instruction and Assessment (Ref. Bylaw #9540.8)
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XI. Old Business
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XII. New Business
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XII.A. Textbook Adoption Preview (June 22 - July 20, 2010) (Ref. Policy #6100.10)
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XII.A.1. Myers' Psychology for AP; DHHS Advanced Placement Psychology; Worth Publishers c 2010
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XII.A.2. Algebra Readiness; DHHS Integrated Algebra and Geometry Grade 9; McDougal Littell c 2008
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XIII. Future Agenda Items
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XIV. Meetings of Importance
Speaker(s):
Chairman Coffey
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XIV.A. June 29, 2010: Finance Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.B. July 7, 2010: Planning Committee Meeting; 8:00 a.m., Central Office Room B
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XIV.C. July 7, 2010: Personnel Committee Meeting; 5:00 p.m., Central Office Room B
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XIV.D. July 20, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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