October 17, 2006 at 7:30 PM - Madison Public Schools Board of Education Meeting
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I. Call to Order / Attendance
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II. Executive Session 7:00 P.M.
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III. School Community Session 7:30 P.M.
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III.A. Recognition of Staff: Connecticut Educational Media Association (CEMA) Administrator's Award (Anita Rutlin)
Speaker(s):
Kaye Griffin
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III.B. Public Participation
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IV. Board of Education Student Representative' Report
Speaker(s):
Jeff Cavallo, Emma Norris
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V. Superintendent's Report
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V.A. Discussion: Enrollment Projections (Applied Data Services Report)
Speaker(s):
Kaye Griffin
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V.B. Update: School Safety / Emergency Response Procedures
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V.C. Update: Board of Education Strategic Plan
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VI. Planning Committee Report
Speaker(s):
Kathleen Rossini, Chair
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VII. Personnel Committee Report
Speaker(s):
John Dean, Chair
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VIII. Policy Committee Report
Speaker(s):
Holly Sellers, Chair
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IX. Finance Committee Report
Speaker(s):
Becky Coffey, Chair
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X. LEARN Liaison Report
Speaker(s):
Kathleen Rossini, Liaison
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XI. Board Members' Comments
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XII. Action Item: Amend Consent Agenda
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XIII. Action Item: Consent Agenda (Items 12.1 - 12.5)
Rationale:
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XIII.A. Donation: Brown Middle School Student Planners (720)
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XIII.B. Bills payable: $526,586.96
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XIII.C. Line Item Transfers: $43,391.23
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XIII.D. Beginning Educator Support and Training (BEST) Program Support Teacher and Assessor Applications: Lauren Howard, Polson Middle School World Language Teacher and Ricki Briggs, Brown Middle School Computer Technology Teacher
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XIII.E. Carl D. Perkins Innovation Grant Application for the period 7.1.06 - 6.30.07
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XIV. Action Item: Minutes: 10.3.06 Meeting
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XV. Action Item: 10.12.06 Retreat Minutes
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XVI. Action Item: Add Agenda Item - Interim Director of Special Education / Student Services Appointment
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XVII. Action Item: Appointment of the Interim Director of Special Education / Student Services
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XVIII. Old Business
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XIX. New Business
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XX. Future Agenda Items
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XXI. Adjournment
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