June 3, 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
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II.A. Recognition:
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II.A.1. Daniel Hand High School Show Choir
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II.A.2. CABE Student Leadership Awards (Jane Butler, Adam Boey, Megan Small, Luke Aminuddin)
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II.B. Public Participation
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III. Assistant Superintendent's Report
Speaker(s):
Gail Dahling-Hench
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III.A. Discussion: Grade Point Average (GPA)
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IV. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and Andrew Murphy
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Full Day Kindergarten (Kindergarten Teachers and Elementary Principals)
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V.B. 2014 Summer Reading List (Dawn Fiorelli, Library Media Program Coordinator)www.madison.k12.ct.us/summerreading
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V.C. Health Insurance Reserve Account (Stacy Nobitz)
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V.D. Kindergarten Enrollment Update 14-15
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V.E. Durham School Services - Technical Change to Agreement
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V.F. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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VII.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VII.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VII.C.1. Policy #1140 Distribution of Materials by Students - Third Reading
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VII.C.2. Policy #4212.42 Drug and Alcohol Testing for School Bus Drivers - Third Reading
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VII.C.3. Policy #6100.16.1 Student Travel - Second Reading
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VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $288,163.75 - 2013-2014 Budget
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IX.B. Line Transfers: $667,652.59
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IX.C. Budget Expenditure Report as of May 29, 2014
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X. Action Item: Minutes of the May 20, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Item: To approve the allocation of funds in the amount of $750,000 from the shared health insurance reserve fund to the shared employee pension fund.
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance (see attached)
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XVI. Adjournment
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