August 14, 2012 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session

II.A. Public Participation

III. Superintendent's Report

III.A. Update: 2012-2013 Student Enrollment

III.B. Southern Transition Real-World Independent and Vocational Education Program (S.T.R.I.V.E.)

III.C. 2012 Connecticut Mastery Test (CMT) and Connecticut Academic Performance Test (CAPT) Results

IV. Board Members' Comments

V. Reports from Board Committees / Liaisons

V.A. Planning Committee Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier

V.B. Personnel Committee Members: John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero

V.C. Policy Committee Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood

V.D. Finance Committee Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood

V.E. Ad-Hoc Community Relations Committee Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood

V.F. LEARN Liaison Liaison: Robert Ruggiero

VI. Audience Response to Information Presented

VII. Consent Agenda (Reference Bylaw #9540.2 and #9540.8)

VII.A. Bills Payable

VII.B. Budget Expenditure Report

VII.C. Line Transfers

VII.D. Donation: Donation of fashion design materials / equipment including fabric, sewing accessories, mannequins, sewing machine, sewing table, steam iron, and clothes racks to the DHHS Theatre Arts Department from Marcia Ishizuka in memory of her brother, Terrance Teng. Value: Approximately $4,800.

VII.E. Donation: Donation of $1,338.31 from the Dr. Robert H. Brown Middle School PTO to purchase a display case for trophies and school awards to be located in the main lobby of the Dr. Robert H. Brown Middle School. Value: $1,338.31

VIII. Action Item: Minutes of the July 17, 2012 Board of Education Meeting (Reference Bylaw #9540.8)

IX. Action Item: Minutes of the July 19, 2012 Board of Education Retreat (Reference Bylaw #9540.8)

X. Action Item: Minutes of the July 20, 2012 Special Board of Education Meeting

XI. Old Business

XII. New Business

XIII. Future Agenda Items

XIV. Meetings / Dates of Importance: August 15, 2012 Planning Committee Meeting August 22, 2012 2012 Convocation September 4, 2012 Board of Education Meeting

XV. Adjournment