October 19, 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 - 6:30 p.m.
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II.A. Personnel Items
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II.A.1. MEA Draft Contract (07/01/11 - 06/30/13)
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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. 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. Update: Class of 2010
Speaker(s):
Jean Baker
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V.B. Update: Minds in Motion Day
Speaker(s):
Anita Rutlin
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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.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 - 9.5) Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $11,530.36 (09-10); $236,512.41 (10-11)
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IX.B. Line Transfers: $19,055.45
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IX.C. Donation: $2,040 to Kathleen H. Ryerson Elementary School for student field trips from the Ryerson School PTO.
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IX.D. Request for Removal of Used Books/Equipment (Ref. Policy #3260)
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IX.E. District Consolidated Application for Title 1, Part A and Title 2, Part A elementary and Secondary Education (ESEA) Federal Grants (Reference Policy #3281)
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X. Action Item: Minutes of the October 5, 2010 Board of Education Meeting
Attachments:
()
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XI. Action Item: Agreement between the Madison Public Schools and the MEA (Madison Education Association) July 1, 2011 - June 30, 2013 (Ref. Bylaw #9540.8)
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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. Update: Daniel Hand High School PAWS Groups
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XIV.B. Update: RtI / SRBI
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XIV.C. Update: Elementary "Literacy How" Initiative
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XV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XV.A. October 27, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XV.B. November 2, 2010: Facilities Employee Recognition; 3:30 p.m., Town Campus Hammonasset Room
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XV.C. November 9, 2010: Finance Committee Meeting; 6:00 p.m., Central Office Room B
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XV.D. November 9, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV.E. November 19-20, 2010: 2010 CABE / CAPSS Convention; Mystic Marriot, Groton, CT
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XVI. Adjournment
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