October 5, 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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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. Recognition:
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III.A.1. Daniel Hand High School, Michael's Achievement Cup, Class L, First Place
Speaker(s):
David J. Klein
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III.B. Public Participation
Attachments:
()
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IV. Board of Education Student Representatives' Report
Speaker(s):
Andrew Chapman and Jessica Buller
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Introduction of Madison Public Schools Medical Advisors, Dr. Karen Goldberg and Dr. Edward Gleich
Speaker(s):
David J. Klein
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V.B. Update: Student Enrollment
Speaker(s):
David J. Klein
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V.C. Report on Out of State Travel
Speaker(s):
David J. Klein
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V.D. Transportation Update
Speaker(s):
Arthur Sickle and Magda Grayson
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V.E. Update: Work of the School / Community Safety Team
Speaker(s):
David J. Klein
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
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VII.A.1. Discussion: Establishment of Daniel Hand High School Boys Swim Team (Ref. Policy 5100.9.6)
Speaker(s):
Debra Frey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VIII. Audience Reponse to Information Presented
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IX. Consent Agenda (9.1 - 9.3) Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $25,660.96 (09-10); $682,352.97 (10-11)
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IX.B. Line Transfers: $4,079.83
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IX.C. Budget Expenditure Report as of September 30, 2010
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X. Action Item: Minutes of the September 21, 2010 Board of Education Meeting
Attachments:
()
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XI. Action Item: Establishment of a Daniel Hand High School Boys Swim Team as a one year pilot program for the Winter 2010-2011 season. (Ref. Policy #5100.9.6)
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XIV.A. Class of 2010 Update - October 19, 2010
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XV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XV.A. October 13, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XV.B. October 19, 2010: Policy Committee Meeting; 6:00 p.m., Central Office Room B
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XV.C. October 19, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV.D. November 19-20: 2010 CABE/CAPSS Convention; Mystic Marriot, Groton, CT
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XVI. Adjournment
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