June 21, 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. Daniel Hand High School Art Student Awards
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II.B. Public Participation
Attachments:
()
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III. Superintendent's Report
Speaker(s):
David J. Klein
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III.A. End of Year Activities
Speaker(s):
David J. Klein
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III.B. Enrollment Report
Speaker(s):
David J. Klein
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III.C. Other
Speaker(s):
David J. Klein
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates
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V.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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V.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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V.C.1. Draft Policy: Social Networking - Second Reading
Speaker(s):
Seth Klaskin
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V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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V.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VI. Audience Reponse to Information Presented
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VII. Consent Agenda (7.1 - 7.4) Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $850.00 (09-10); $630,228.57 (10-11)
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VII.B. Line Transfers: $68,363.83
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VII.C. Donation: $10,000 for RH Brown Middle School - to purchase Wireless Patriot Lectern, DaLite Complete Dual Vision Front and Read 10X17 Projector; RnB Ceiling Mounted LMC Projector and WB Mason Display Case for foyer, from the Brown School PTO.
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VII.D. Textbook Adoption (Ref. Polilcy #6100.10)
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VII.D.1. Statistics Through Applications; Second Edition; W.H. Freeman and Company, 2011; Statistics, Mathematics Grade 12, Daniel Hand High School
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VIII. Action Item: Minutes of the Board of Education Meeting
Attachments:
()
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IX. Action Item: Minutes of the June 15, 2011 Board of Education Special Meeting (Reference Bylaw #9540.8)
Attachments:
()
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X. Action Item: Madison Public Schools Code of Conduct for 2011-2012.
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XI. Old Business
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XII. New Business
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XIII. Future Agenda Items
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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. June 22, 2011: Planning Committee Meeting; 7:30 a.m., Town Campus Hammonasset Room
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XIV.B. June 23, 2011: Daniel Hand High School Graduation; 6:00 p.m., Madison Town Green
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XIV.C. June 30, 2011: Finance Committee Meeting; 8:00 a.m., Town Campus Hammonasset Room
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XIV.D. July 19, 2011: Pollicy Committee Meeting; 6:30 p.m., Central Office Room B
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XIV.E. July 19, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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