September 3, 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. Recognition: School Facilities Staff Members
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II.B. Public Participation
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III. Board of Education Student Representative Report
Speaker(s):
Jane Butler and Andrew Murphy
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. 2013-2014 Opening of School Activites
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IV.A.1. "What Makes a Good Teacher" (video)
Produced by Luke Arsenault, Daniel Hand High School Teacher and Joshua Stokes, Daniel Hand High School Graduate
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IV.B. Update: 2013-2014 Student Enrollment
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IV.C. Discussion: School Security Personnel
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IV.D. Discussion: District Vision Statement
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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: $51,373.15 - 2012-2013 Budget and $1,899,613.96 - 2013-2014 Budget
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VIII.B. Line Transfers: $1,170,038.05 for reconciliation of salary accounts and $2,311.05
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VIII.C. Budget Expenditure Report as of August 29, 2013
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VIII.D. Donation: $4,300 - $1,000 will be used to purchase books about each state for the Library Media Center and $3,300 will be used to purchase a large format printer (poster maker) with supplies and a digital video for Dr. Robert H. Brown Middle School from the Dr. Robert H. Brown Middle School PTO
Attachments:
()
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VIII.E. Donation: $12,569.35 to Kathleen H. Ryerson Elementary School for supplies for classrooms /libraries from Kathleen H. Ryerson Elementary School PTO.
Attachments:
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VIII.F. Donation: $4,285 to Walter C. Polson Middle School from Affordable Tree Experts for the removal of an oak tree on the baseball field to avoid risk of injury and or property.
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IX. Action Item: Minutes of the July 16, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: District Vision Statement
Attachments:
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XI. Action Item: Executive Session
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XII. Action Item: Contract Ratification between the Madison Board of Education and School Lunch Employees, National Association of Government Employees (NAGE)
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XIII. Old Business
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XIV. New Business
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XIV.A. September 17, 2013 Board of Education Policy Committee Meeting
Polson Middle School
6:30 PM
September 17, 2013 Board of Education Meeting
Polson Middle School
7:30 PM
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XIV.B. Textbook Adoption Preview (September 4-17, 2013) (Reference Policy #6100.10)
Ni Hao
Mandarin Chinese 4H
Volume 4
Cheng & Tsui Company Inc.
Copyright Date 2007
Daniel Hand High School
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance
Attachments:
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XVII. Adjournment
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