May 7, 2013 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. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and John Ovian
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Grades K-4 Language Arts Program Update
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IV.B. Durham School Services Contract Extension
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IV.C. Optional Healthy Foods / Snacks Certification
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IV.D. Teacher Evaluation Plan Update
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IV.E. Kindergarten Enrollment Update
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IV.F. Summer Reading List: Dig Into Reading
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IV.G. Superintendent's Book Discussion Update
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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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 (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $631.86 – 2011/2012 Budget and $821,745.32 – 2012/2013 Budget
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VIII.B. Line Transfers:$27,631.33
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VIII.C. Budget expenditure report as of May 2, 2013
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VIII.D. Donation: 5th Grade Field trip to Rock Cats Baseball Game from Dr. Robert H. Brown Middle School PTO to Dr. Robert H.Brown Middle School.
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VIII.E. Donation: To Enhance the Walter C. Polson Gym Renovation Project.
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IX. Action Item: Minutes of the April 23, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Dates of the February 2014 Break to February 17 and 18, 2014.
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XI. Action Item: Notation to the school year calendar regarding calendar adjustments that will be made due to unscheduled school closings
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XII. Action Item: Madison Public Schools Teacher Evaluation Plan
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XIII. Action Item: Grades K-4 Bridges Mathematics Program for implementation in the 2013-2014 School Year. Phase 1 will be Grades K-2 in 2013-2014 and Phase 2 for Grades 3-4 in 2014-2015
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (May 7 – May 21, 2013) (Reference Policy #6100.10)
Chemistry
AP Edition Update to Eleventh Edition
McGraw Hill, 2014
Honors Chemistry
Science Grades 10-12
Daniel Hand High School
Basic Chemistry
Fourth Edition
Pearson, 2014
Chemistry Level 2
Science Grades 10
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XVI. Future Agenda Items
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XVII. Meetings of Importance
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XVIII. Adjournment
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