February 11, 2014 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: Scholastic Art Show Award Winners (William Sommer, Art Program Coordinator and T.J. Salutari, DHHS Principal)
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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. Overnight Trip for Daniel Hand High School - Wrestling Class L State Tournament with Bristol Central High School
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IV.B. International Field Trip Request (Kristin Mancini and Joshua Hibbard - Daniel Hand High School World Language Teachers)
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IV.C. Legislative Update
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IV.D. Governor's Proposed Teacher Evaluation Guidelines Flexibility
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IV.E. District Theory of Action - Continued Discussion
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IV.F. 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. #9540.3 - Quorum - Third Reading
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VI.C.2. #6010-0100 - Mission Statement - Third Reading
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VI.C.3. #5142.4 - Student Resource Officer - Third Reading
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VI.C.4. #0521 - Nondiscrimination - Second Reading
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VI.C.5. #9325.43 - Attendance at Meetings via Electronic Communications - 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: $797,984.55 2013-2014
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VIII.B. Line Transfers: $75,457.57
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VIII.C. Budget Expenditure Report as of February 6, 2014
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VIII.D. Donation: 3D Printer donated to the CTE Department at Daniel Hand High School donated by MakerBot Academy & DonorsChoose.org
Speaker(s):
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VIII.E. Donation: $1,164.96 to J. Milton Jeffrey Middle School for school resources/equipment donation by Box Tops for Education
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VIII.F. Donation: $1,020.52 to J. Milton Jeffrey Elementary School to fund school field trip donation by Jeffrey PTO
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VIII.G. Donation: $25,000 Ice Rink Rental, donation made by Boys Ice Hockey Booster Club.
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IX. Action Item: Minutes of the January 28, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve Bylaw #9540.3 Quorum
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XI. Action Item: To approve Policy #6010 - Mission Statement
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XII. Action Item: To approve Policy #5142.4 - Student Resource Officer
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (See Attached)
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XVII. Adjournment
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