September 11, 2018 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Chris Drake
|
|
II. Salute to the Flag
Speaker(s):
Chris Drake
|
|
III. Adoption of Agenda
Speaker(s):
Chris Drake
|
|
IV. Discussion on Superintendent's Contract
Speaker(s):
Chris Drake
|
|
IV.A. Executive Session
Speaker(s):
Chris Drake
|
|
IV.B. Public Session
Speaker(s):
Chris Drake
|
|
V. District Highlights
Speaker(s):
Chris Drake
|
|
V.A. Athletic Department Recognition (All American Wrestler)
Speaker(s):
Mark Fong
|
|
V.B. New Teacher Welcome
Speaker(s):
M Conner/E Macri
|
|
V.C. Recognition of Strategic Planning Team
Speaker(s):
Michael Conner
|
|
V.D. American Association of School Administrators (AASA) and Successful Practices Network (SPN)
Speaker(s):
Enza Macri
|
|
VI. Public Session
Speaker(s):
Chris Drake
|
|
VII. Communications
Speaker(s):
Chris Drake
|
|
VII.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
|
|
VIII. Consent Agenda
Speaker(s):
Chris Drake
|
|
VIII.A. Minutes of August 22, 2018 BOE Regular Meeting
Speaker(s):
Chris Drake
Attachments:
()
|
|
VIII.B. Minutes of July 19, 2018, 6:15 PM BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
|
|
VIII.C. Minutes of June 26, 2018, BOE Regular Meeting
Speaker(s):
Chris Drake
Attachments:
()
|
|
VIII.E. Primary Mental Health Grant - Wesley School
Speaker(s):
Natalie Forbes
Attachments:
()
|
|
VIII.F. Extended Field Trip - MHS Boys & Girls Crew Team Trip to Compete in Saratoga Springs, New York, October, 2018
Speaker(s):
Enza Macri
Attachments:
()
|
|
VIII.G. Extended Field Trip - MHS Vo-Ag Trip to National FFA Convention, Indianapolis, October, 2018
Speaker(s):
Enza Macri
Attachments:
()
|
|
VIII.H. Extended Field Trip - WWMS French to Quebec, Canada, February, 2019
Speaker(s):
Enza Macri
Attachments:
()
|
|
VIII.I. Athletic Report for Spring & 2017-2018 Year End
Speaker(s):
Elisha De Jesus
Attachments:
()
|
|
VIII.J. Letter of Acceptance of Suburban Stationers Donation
Speaker(s):
Chris Drake
|
|
IX. Department Reports
|
|
IX.A. Financial Report
Speaker(s):
Lynda MacPherson
|
|
IX.A.1. Action on Line Item Transfer Report
Speaker(s):
Lynda MacPherson
|
|
IX.B. Facilities Department
Speaker(s):
John Cross
Attachments:
()
|
|
IX.C. Personnel Report
Speaker(s):
Michele DiMauro
|
|
IX.D. Transportation Report
Speaker(s):
Mark Langton
|
|
X. Superintendent's Report
Speaker(s):
Michael Conner
|
|
X.A. Connecticut School Finance 101 Presentation
Speaker(s):
Michael Conner
Attachments:
()
|
|
X.C. District News
Speaker(s):
Chris Drake
|
|
XI. Committees
|
|
XI.A. Budget Committee
Speaker(s):
Sean King
|
|
XI.B. Curriculum Committee
Speaker(s):
Lisa Loomis
|
|
XI.C. Facilities Committee
Speaker(s):
Deborah Cain
|
|
XI.D. Policy Committee
Speaker(s):
Cheryl McClellan
|
|
XI.E. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
C Drake/A Dempsey-White/C McClellan
|
|
XI.F. Ad Hoc Expulsion Review Committee
Speaker(s):
Anita Dempsey-White
|
|
XI.G. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
|
|
XII. Action Items
|
|
XII.A. Middletown 2021: Keys to Innovation and Equity Strategic Plan Adoption
Speaker(s):
Michael Conner
|
|
XII.B. Research Study by Kerry Maxwell in the SCSU Doctoral Program
Speaker(s):
Enza Macri
Attachments:
()
|
|
XII.C. Fort Hill Ag-Grid Virtual Net Meter Credit Project
Speaker(s):
Michael Harris
|
|
XII.D. Action on Superintendent's Contract
Speaker(s):
Chris Drake
|
|
XIII. Future Agenda Items
Speaker(s):
Chris Drake
|
|
XIII.A. New Items
|
|
XIV. Adjournment
Speaker(s):
Chris Drake
|
