November 13, 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 - Spencer School Presentation
Speaker(s):
Amy Clarke
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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 October 6, 2012 BOE Special Meeting
Speaker(s):
Gene Nocera
Attachments:
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VII.B. Minutes of October 9, 2012 BOE Regular Meeting
Speaker(s):
Gene Nocera
Attachments:
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VII.C. Minutes of October 18, 2012 BOE Special Meeting
Speaker(s):
Gene Nocera
Attachments:
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VII.D. Minutes of the November 2, 2012, 4:30 PM BOE Special Meeting
Speaker(s):
Gene Nocera
Attachments:
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VII.E. Minutes of the November 2, 2012, 4:45 PM BOE Special Meeting
Speaker(s):
Gene Nocera
Attachments:
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VII.G. Humanities Council Grant
Speaker(s):
Elizabeth Nocera
Attachments:
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VII.H. Extended Field Trip - MHS Marching Band, Chorus, Strings, Jazz Ensemble Trip to Washington, DC - January, 2013
Speaker(s):
Marco Gaylord
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VIII. Report of the Superintendent
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VIII.A. Discussion of Consolidation of Certain Services
Speaker(s):
Gene Nocera
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VIII.B. State Department of Education Focus School Identification
Speaker(s):
Patricia Charles
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VIII.C. District Data Team
Speaker(s):
E. Macri/S. Daniels
Attachments:
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VIII.D. Transportation Report
Speaker(s):
Ken Jackson
Attachments:
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VIII.E. Board of Education Legal Representation
Speaker(s):
Gene Nocera
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VIII.F. Special Education Audit
Speaker(s):
Gene Nocera
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VIII.G. 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:
Documents with be forthcoming.
Financial Statement and Explanation attached on Tuesday, November 13, 2012 at 10:08 AM.
Attachments:
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IX.B. Communications Committee
Speaker(s):
Ryan Kennedy
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
Attachments:
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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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IX.F. Representative Reports - ACES and TEMS
Speaker(s):
G. Nocera/C. McClellan
Attachments:
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IX.F.1. Cultural Council
Speaker(s):
Ava Hart
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X. Action Items
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X.A. Board of Education Goals
Speaker(s):
Sheila Daniels
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X.B. Discussion and Possible Action on Appointment of New Lawrence School Principal
Speaker(s):
Gene Nocera
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X.C. Discussion and Possible Action on Appointment of New Wesley School Principal
Speaker(s):
Gene Nocera
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X.D. UCONN NEAG WWMS ORCA Project
Speaker(s):
Enza Macri
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X.E. New Course Proposal - MHS - Engineering and Robotics 2 Course
Speaker(s):
Dave Reynolds
Attachments:
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X.F. New Course Proposal - Historiography Course
Speaker(s):
Trevor Charles
Attachments:
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X.G. Policy #0050 Code of Ethics (revision) - First Reading
Speaker(s):
Sheila Daniels
Attachments:
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X.H. Policy #0300 Policies for the Public Schools (deletion) - First Reading
Speaker(s):
Sheila Daniels
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X.I. Policy #0500 Comprehensive Improvement Plans/Schedules (deletion) - First Reading
Speaker(s):
Sheila Daniels
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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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