May 3, 2011 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition:
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II.A.1. National Teacher Appreciation Day (May 3, 2011)
Speaker(s):
David J. Klein
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II.A.2. National School Nurse Day (May 11, 2011)
Speaker(s):
David J. Klein
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Chapman and Jessica Buller
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. Enrollment Update
Speaker(s):
David J. Klein
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IV.B. Report on Out of State Travel (Ref. Policy #6100.16.1)
Speaker(s):
David J. Klein
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IV.C. Discussion: Optional Healthy Snacks Program
Speaker(s):
Arthur Sickle and Jason Wallace
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IV.D. Other
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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.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.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 Reponse to Information Presented
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VIII. Consent Agenda (8.1 - 8.4) Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $4,463.96 )09-10); $1,230,105.88 (10-11)
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VIII.B. Line Transfers: $49,057.04
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VIII.C. Budget Expenditure Report as of April 27, 2011
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VIII.D. Textbook Adoption (Ref. Policy #6100.10)
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VIII.D.1. Repase y escriba: Curso avanzado de gramatica y composicion; Sixth Edition (Spanish and English Edition); John Wiley and Sons, Inc., Higher Education, 2010; ECE/ UCONN 3178 Intermediate Spanish Composition: Spanish 6 Honors; World Languages Grade 12; Daniel Hand High School
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IX. Action Item: Minutes of the April 5, 2011 Board of Education Meeting
Attachments:
()
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X. Action Item: State of Connecticut Healthy Snacks Certification Program
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XI. Old Business
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XII. New Business
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XII.A. Textbook Adoption Preview (May 3-17, 2011) (Ref. Policy #6100.10)
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XII.A.1. Collage: Revision de grammaire; Fifth Edition; McGraw Hill Higher Education, 2011; ECE/UCONN 3267 Intermediate French: French 6 Honors; World Languages Grade 12; Daniel Hand High SChool
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XII.A.2. Autour de la literature: Ecriture et lecture aux cours moyene de francais; Fifth Edition; Houghton Mifflin CENGAGE Learning, 2007; ECE/UCONN 3267 Intermediate French: French 6 Honors; World Languages Grade 12; Daniel Hand High School
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XII.A.3. Cinema for Spanish Conversation; Third Edition; Focus Publishing/R. Pullins Company, 2010; Spanish 6 - Spanish Conversation through Cinema; World Languages Grade 12; Daniel Hand High School
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XIII. Future Agenda Items
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XIII.A. NAVIANCE: Presentation for Grade 5 & 6: May 17, 2011
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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. May 11, 2011: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.B. May 17, 2011: Budget Referendum Date
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XIV.C. May 17, 2011: Policy Committee Meeting; 6:30 p.m., Central Office Room B
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XIV.D. May 17, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonsset Room
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XV. Adjournment
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