Public Meeting Agenda: June 26, 2012 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session - 7:30 p.m.

II.A. Public Participation

Attachments: (1)

Public Participation Guidelines

III. Executive Session

III.A. Personnel Matter

IV. Superintendent's Report

Speaker(s): Thomas R. Scarice

IV.A. Enrollment Update

IV.B. Other

V. Board Members' Comments

VI. Board Committees / Liaison Updates

VI.A. Planning Committee

Speaker(s): Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier

VI.B. Personnel Committee

Speaker(s): Members: John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero

VI.C. Policy Committee

Speaker(s): Members: Seth Klaskin, Chair; Ryan Suerth, Cindy Wood

VI.C.1. Discussion: Recommended 2013-2014 School Year Calendar

VI.C.2. 2012-2013 Code of Conduct

VI.D. Finance Committee

Speaker(s): Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood

VI.E. Ad Hoc Community Relations Committee

Speaker(s): Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood

VI.F. LEARN Liaison

Speaker(s): Liaison: Robert Ruggiero

VII. Audience Reponse to Information Presented

VIII. Consent Agenda (8.1 - 8.6) Ref. Bylaw #9540.2 and #9540.8)

VIII.A. Bills Payable:

VIII.B. Line Transfers: $371,476.58

VIII.C. Donation: $4,000 to Island Avenue Elementary School to fund cultural arts programs from the Island Avenue School PTO.

VIII.D. Donation: $15,000 to J. Milton Jeffrey Elementary School for the purchase of Smartboards from the J. Milton Jeffrey School PTO

VIII.E. Request for Removal of Used Books / Equipment and to authorize the Superintendent or designee to dispose of useable books / equipment in accordance with Policy #3260 (Reference Policy #3260)

VIII.F. Connecticut State Department of Education Carl D. Perkins Career and Technical Education Improvement Act of 2006, Secondary Basic Grant for the period July 1, 2012 to June 30, 2013.

IX. Action Item: Minutes of the June 5, 2012 Board of Education Meeting

Attachments: (1)