December 20, 2016 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):
Aidan Hughes and Emily Baker
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Leadership Team Analysis - The global market place and need for instructional transformation.
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IV.B. Madison Instructional Technology Team (MITT) Update
Speaker(s):
Arthur Sickle, Gail Dahling-Hench, Lauren Warner, Michael Kiefer
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IV.C. World Language Curriculum
Speaker(s):
Kristin Mancini
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IV.D. Reading Coach
Speaker(s):
Michelle Horn and Leleh Karinmi
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IV.E. 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: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Katie Stein Chair; Seth Klaskin, Matt Keller
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VI.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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VI.E. LEARN Liaison
Speaker(s):
Katie Stein
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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: $5,145.62 2015-2016 Budget and $434,188.51 2016-2017 Budget
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VIII.B. Line Transfers: $16,549.35
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IX. Action Item: Minutes of the December 6, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To replace the following policies with Policy #6070.2 Curriculum.
#6080.3 – Mathematics Education
#6080.4 – Social Studies Education
#6080.5 – Science Education
#6080.6 – Physical Education
#6080.7 – Visual Arts Education
#6080.8 – Music Education
#6080.9 – World Languages Education
#6080.10 – Applied Education Program
#6080.14 – Health Education
#6080.14.2 – Family Life Education
#6080.14.3 – Acquired Immune Deficiency Syndrome Education
#6080.14.1 – Drugs, Alcohol and Tobacco Education
#6060.1 – Early Childhood: Preschool
#6060.2 – Early Childhood: Kindergarten
#6060.3 – Primary Grades Program
#6060.4 – Intermediate Grades Program
#6060.5 – Middle Grades Program
#6060.6 – High School Program
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XI. Old Business
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XII. Future Agenda Items
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XIII. Meetings / Dates of Importance (see attached)
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XIV. Adjournment
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