January 7, 2014 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
Pledge of Allegiance led by Chairman Fitzgerald
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition: Stacey Daly
The Associated Teachers of Mathematics in CT (ATOMIC) awarded Ms. Daly the Mari Muri Award for lifetime achievement in mathematics education
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II.B. Public Participation
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III. Board of Education Student Representatives' 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. School Performance Index
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IV.B. Update Bridges Math Program - Stacey Daly
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IV.C. Other Matters for Discussion
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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: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VI.C.1. #6151 Class Size - Third Reading
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VI.C.2. #9540.3 Quorum - Third Reading
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VI.C.3. #4241 Absence of School Staff - First Reading
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VII. Audience Response 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: $29,018.59 2012-2013 Budget and $768,207.96 2013-2014 Budget
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VIII.B. Line Transfers: $13,296.99
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VIII.C. Budget Expenditure Report as of January 2, 2014
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IX. Action Item: To approve minutes of the December 3, 2013 Board Of Education Meeting
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X. Action Item: To approve minutes of the December 12, 2013 Board of Education Special Meeting
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XI. Action Item: To approve minutes of the December 19, 2013 Board of Education Emergency Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: To approve the removal of used books and equipment
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XIII. Action Item: To approve revisions to Policy #6151 Class Size
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XIV. Action Item: To approve revisions to Bylaw #9540.3 Quorum
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XV. Old Business
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XVI. New Business
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XVII. Future Agenda Items
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XVIII. Meetings / Dates of Importance (see attached)
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XIX. Adjournment
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