September 1, 2015 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. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. DRA Presentation - Q & A
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IV.B. Joe Spurgeon - Senior Health Benefits Consultant at Milliman
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IV.C. Easement Brown Middle School Southern CT Gas Company
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IV.D. Other Matters
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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 Mead, 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.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Mead, 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: $4,979.69 - 2012-2013 Budget, $11,484.03 - 2013-2014 Budget, $372,969.84 2014-2015 and Budget $430,409.27 - 2015-2016 Budget
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VIII.B. Line Transfers: $449,727.08
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VIII.C. Budget Expenditure Report as of
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IX. Action Item: Minutes of the August 11, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Agreement between the Madison Board of Education and the Teamsters Local 443 affiliated with the International Brotherhood of Teamsters July 1, 2015-June 30, 2018 (Ref. Bylaw #9540.8)
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XI. Action Item: To approve disposal of 14-15 IT equipment.
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XII. Action Item: Enter into Executive Session to discuss an attorney-client privilege document.
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XII.A. Discuss an attorney-client privilege document
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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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