June 5, 2012 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Gene Nocera
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II. Salute to the Flag
Speaker(s):
Gene Nocera
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III. Adoption of Agenda
Speaker(s):
Gene Nocera
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IV. District Highlights - Recognitions
Speaker(s):
Ed McKeon
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IV.A. Middletown High School Girls Dance Team
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IV.B. Middletown High School DECA Club
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IV.C. Middletown High School Chemistry Club
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IV.D. Introduction of New High School Assistant Principal and New High School Dean of Students
Speaker(s):
Colleen Weiner
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V. Public Session
Speaker(s):
Gene Nocera
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VI. Communications
Speaker(s):
Gene Nocera
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VI.A. Report of Student Representative
Speaker(s):
Michael Durso
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of May 8, 2012 BOE Regular Meeting
Speaker(s):
Gene Nocera
Attachments:
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VII.C. Professional Improvement Fund
Speaker(s):
John Sullivan
Attachments:
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VII.D. Carl D. Perkins Grant
Speaker(s):
Elizabeth Nocera
Attachments:
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VII.E. Extended Field Trip - DECA trip to California April, 2013
Speaker(s):
Dave Reynolds
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VIII. Report of the Superintendent
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VIII.A. District Data Team
Speaker(s):
J. Sullivan/S. Daniels
Attachments:
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VIII.B. Transportation Report
Speaker(s):
Ken Jackson
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VIII.C. District News
Speaker(s):
Gene Nocera
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ted Raczka
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IX.A.1. Financial Statement
Speaker(s):
Ted Raczka
Rationale:
The Financial Statement, Explanation and Overtime Report will be distributed to each Board member at the meeting. The documents were not ready prior to the end of the month.
The three documents were added to the e-meeting portal on Tuesday, June 5, 2012 at 10 AM.
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IX.B. Communications Committee
Speaker(s):
Ryan Kennedy
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Feasibility Committee
Speaker(s):
Ed McKeon
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IX.E. Policy Committee
Speaker(s):
Sheila Daniels
Attachments:
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X. Action Items
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X.A. DATTCO Contractor Renewal
Speaker(s):
David Larson
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X.B. 2012 - 2013 Budget Reallocation
Speaker(s):
David Larson
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X.C. 2011 - 2012 Budget Line Item Transfer Request
Speaker(s):
Nancy Haynes
Rationale:
The Line Item Transfer document will be distributed to each Board member at the meeting. The document was not ready prior to the end of the month.
The document was uploaded to the e-meeting packet on Tuesday, June 5, 2012 at 10 AM.
Attachments:
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X.D. Proposed Central Office Reorganization Plan
Speaker(s):
David Larson
Attachments:
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X.E. Board of Education Meeting Schedule 2012 - 2013
Speaker(s):
David Larson
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X.F. Director of Athletics and Student Activities Position
Speaker(s):
David Larson
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X.G. Bylaw #9325 Meeting Conduct (revision) - First Reading
Speaker(s):
Sheila Daniels
Attachments:
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X.H. Policy #5131.911 Bullying Regulation (revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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X.I. Policy #5141.21 Administering Medication (revision) - First Reading
Speaker(s):
Sheila Daniels
Attachments:
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X.J. Policy #6141.321 Acceptable Use of the Internet (revision) - First Reading
Speaker(s):
Sheila Daniels
Attachments:
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XI. Future Agenda Items
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XI.A. New Items
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XII. Adjournment
Speaker(s):
Gene Nocera
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