December 6, 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 Grenier, Technology Education Teacher, Daniel Hand High School: 2011-2012 Connecticut Technology Education Teacher of the Year
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II.A.2. Kathleen Brooks, Science Teacher, Walter C. Polson Middle School: Article published in Science Scope, by the National Science Teachers Association
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II.B. Public Participation
Attachments:
()
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III. Board of Education Student Representatives' Report
Speaker(s):
Jessica Buller and John Ovian
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IV. Board of Education Organizational Session (Ref. Bylaw #9410)
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IV.A. Assignments for School Committees and LEARN Liaison
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IV.B. Assignments for Liaisons
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V. Superintendent's Report
Speaker(s):
Anita Rutlin
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V.A. Daniel Hand High School 2012-2013 Proposed Program of Studies
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V.B. Enrollment Projection Report
Speaker(s):
Anita Rutlin
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V.C. Report on Out of State Travel
Speaker(s):
Anita Rutlin
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V.D. Other
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: Jean Fitzgerald, Chair; Bill Clorite; TBD
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VII.A.1. Discussion: Lease agreement with IKON Office Solutions (IKON Financial Services) and the Madison Public Schools
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VII.B. Personnel Committee
Speaker(s):
Members: TBD
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth
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VII.C.1. First Reading: Policy #5120.3.6., Animals In Schools
Speaker(s):
Seth Klaskin
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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: $7,511.82 (10-11); $289,980.35 (11-12)
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IX.B. Line Transfers: $11,307.25
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IX.C. Budget Expenditure Report as of December 1, 2011
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X. Action Item: Minutes of the November 15, 2011 Board of Education Meeting
Attachments:
()
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XI. Action Item: Lease Agreement with IKON Office Solutions (IKON Financial Services) and the Madison Public Schools
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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. Approval of 2012-2013 DHHS Program of Studies: December 20, 2011
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XIV.B. Overview of the 2012-2013 Budget: January 4, 2012
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XV. Meetings of Importance
Speaker(s):
Chairperson Frey
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XV.A. December 7, 2011: Planning Committee Meeting; 7:30 a.m., Town Campus Hammonasset Room
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XV.B. December 14, 2011: Planning Committee Meeting; 7:30 a.m., Town Campus Hammonasset Room
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XV.C. December 20, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVI. Adjournment
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