April 24, 2007 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 5:30 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. Recognition: Michaels Achievement Cup (Daniel Hand High School Athletics)
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Jeff Cavallo and Emma Norris
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V. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Update: Development of Master Schedule at Daniel Hand High School
Speaker(s):
Barbara Britton and Dan Zittoun
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V.B. Overview: Madison Public Schools Summer Program 2007 - Brain Waves
Speaker(s):
Anita Rutlin, Assistant Superintendent for Curricu
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V.C. Update: Radon Testing Results
Speaker(s):
Bill McMinn and John Bowers
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V.D. Discussion: Preliminary Recommendations for 2007-2008 Budget Reductions
Speaker(s):
Dr. H. Kaye Griffin
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V.E. Update: Kindergarten Enrollment 2007-2008
Speaker(s):
Dr. H. Kaye Griffin
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Kathleen Rossini, Chair; Becky Coffey; Debra Frey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; David Yo
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VII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock;
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VII.C.1. First Reading: School Activity Funds Policy and Regulation #3453
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VII.C.2. Discussion: Employees Self-Funding Health Insurance Plan Policy and Regulation #3543
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VII.D. Finance Committee
Speaker(s):
Memners: Becky Coffey, Chair; Harriet Gowanlock; D
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Kathleen Rossini
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (Items 9.1 - 9.7)
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IX.A. Bills Payable: $253,397.86
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IX.B. Line Transfers: $139,185.36
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IX.C. Donation of $5,280 for Jeffrey School Field Trips from Jeffrey School PTO (Reference Policy #3281)
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IX.D. School Health Services Standing Orders 2007 - 2008 (Reference Policy #5120.3.3)
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IX.E. Connecticut Department of Education Special Education Grant Application for: Special Education IDEA, Part B, Section 611; Preschool Special Education, IDEA, Part B, Section 619 (Reference Policy #9540.8)
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IX.F. Donation of Automatic External Defibrillator ($1,959) for Daniel Hand High School from Daniel Hand High School Class of 2006
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IX.G. Grant Application for Automatic External Defibrillators (AEDs)
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X. Action Item: Employees Self-Funding Health Insurance Plan (Reference Policy #3543)
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XI. Action Item: Reschedule Board of Education Meeting Date from 6.5.07 to 6.7.07 (Reference Policy #9510)
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XII. Action Item: Minutes 4.3.07 Meeting
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items
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XVI. Adjournment
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