October 3, 2006 at 7:30 PM - Madison Public Schools Board of Education Meeting

I. School Community Session

I.A. Public Participation

II. Student Representatives Report

III. Preview of Agenda for October 17, 2006 Information Share Session

III.A. Distribution: Enrollment Projections (Applied Data Services Report)

III.B. Discussion: Board of Education Strategic Plan

IV. Superintendent's Response to Board of Education's Requests for Information

IV.A. Distribution: 2006-2007 Handbook for Student-Athletes, Parents, and Coaches

IV.B. Report: Chinese Bridge for American Schools

IV.C. Overview: GASB 43/45 Actuarial Consulting Services Proposal

IV.D. Update: Distribution of Working Copy of Framework for Strategic Plan

V. Board Members' Comments

VI. Distribution of Executive Summaries from Board Committees and LEARN Liaison

VII. Audience Responses to Topics Addressed in the Agenda

VIII. Business Session

VIII.A. Consent Agenda

VIII.A.1. Donations

VIII.A.2. Bills Payable

VIII.A.3. Line Item Transfers

VIII.A.4. Budget Expenditure Report

VIII.A.5. Connecticut State Department of Education District Consolidated Application for ESEA Federal Grants 2006-2007

VIII.B. Policy Action Items

VIII.B.1. GASB 43/45 Actuarial Consulting Services presented by Milliman, Inc.

VIII.B.2. Minutes: 9.19.06 Meeting (Reference Bylaw #9540.8)

VIII.B.3. Connecticut State Department of Education Addendum to Agreement for Child Nutrition Programs (ED-099) Healthy Food Certification Statement (Reference Bylaw #9540.8)

VIII.C. Old Business

VIII.D. New Business

VIII.E. Future Agenda Items