December 16, 2014 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session
|
|
II.A. Recognition: Sierra and Emalena Preveza, Childhood Cancer Kids Organization
|
|
II.B. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Murphy and Paige Calvert
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. 2015-2016 Madison Public Schools Theory of Action
|
|
IV.B. Other Matters
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
|
|
VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
|
|
VI.C. Policy Committee
#6151 Class Size - Second Reading
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
|
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable:
|
|
VIII.B. Line Transfers: $76,902.27
|
|
VIII.C. Donation: $5,000.00 to be used for field trips for the students of J. Milton Jeffrey Elementary School from the J. Milton Jeffrey Elementary School PTO
|
|
IX. Action Item: Minutes of the December 2, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
X. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260)
|
|
XI. Action Item: To approve the 2015-2016 Madison Public Schools Theory of Action
|
|
XII. Action Item: To accept the State of Connecticut School Security Grant
|
|
XIII. Action Item: To approve a Special Appropriation Request for School Security Projects
|
|
XIV. Old Business
|
|
XV. New Business
|
|
XVI. Future Agenda Items
|
|
XVII. Meetings / Dates of Importance
|
|
XVIII. Executive Session
|
|
XVIII.A. Discussion: Litigation Update
|
|
XIX. Adjourn Executive Session
|
|
XX. Discussion: 2015-2016 Budget
|
|
XXI. Adjournment
|