May 12, 2015 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. District Highlights - Upcoming District Events

V. Public Session

VI. Communications

VI.A. Report of Student Representative

VII. Consent Agenda

VII.A. Minutes of April 21, 2015 BOE Meeting

VII.B. Personnel Action

VII.C. Line Item Transfers

VII.D. Professional Improvement Fund

VII.E. Middlesex United Way - Healthy Communities Grant

VII.F. "Now is the Time" Project AWARE - Community Grant

VII.G. Office of Policy & Management: Police & Youth Grant

VII.H. Extended Field Trip - Science Trip to Puerto Rico February, 2016

VII.I. Transportation Report

VIII. Report of the Superintendent

VIII.A. Independent Analysis of Sodexo Services

VIII.B. 2014 - 2015 Superintendent Goals

VIII.C. Elementary Enrollment and Building Utilization Study

VIII.C.1. Farm Hill Overcrowding Update

VIII.C.2. Committee Composition and Membership

VIII.D. Facilities Department Update

VIII.E. District News

VIII.E.1. SBAC - Response from State Department of Education Update

VIII.E.2. Administrator Interview Committee

IX. Committees

IX.A. Budget Committee

IX.A.1. Financial Statement

IX.A.2. ADMINS - AUC Update

IX.B. Communications Committee

IX.C. Curriculum Committee

IX.D. Facilities Committee

IX.E. Policy Committee

IX.F. Representative Reports (ACES/Cultural Council/TEMS)

IX.G. Ad Hoc Naming of School Facilities Committee

IX.H. Ad Hoc School Uniform Committee

X. Action Items

X.A. Farm Hill School Overcrowding - Possible Action

X.B. Effective School Solutions Contract

X.C. Textbook Adoption - First Review

X.D. TEMS Partnership Agreement

XI. Future Agenda Items

XI.A. New Items

XI.A.1. Superintendent Evaluation Process

XI.A.2. Board Self-Evaluation

XII. Adjournment