May 22, 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 - 6:30 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. Recognition: National School Nurses Day (May 9, 2007)
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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. Progress Report: Curriculum Lab Project
Speaker(s):
Anita Rutlin
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V.B. Overview: Summer Reading List - Get a Clue @ Your Library
Speaker(s):
Anita Rutlin
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V.C. Update: Kindergarten Enrollment 2007-2008
Speaker(s):
Dr. H. Kaye Griffin
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VI. Board Members' Comments
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VI.A. General Discussion: Special Topics / Roundtable: Board of Education Liaisons to Schools
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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; David Youngerman
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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 - 9.5)
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IX.A. Bills Payable: $376,815.26
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IX.B. Line Transfers: $21,778.85
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IX.C. State of Connecticut Department of Public Health SCOPE Grant Application July 1, 2007 - June 30, 2010 (Reference Bylaw #9540.8)
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IX.D. Acknowledgement: Out-of-State Travel for Daniel Hand High School Introduction to Fashion Retail Class (Reference Policy #6100.16.1)
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IX.E. Connecticut State Department of Education Secondary Basic Grant Application for: Carl D. Perkins Vocational and Technical Education Act of 1998 - P.L. 105-332 (Reference Bylaw #9540.8)
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X. Action Item: Superintendent Search Consultant Contract (Reference Bylaw #9480 & 9540.8)
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XI. Action Item: Minutes 5.8.07 Meeting
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XII. Action Item: Minutes 5.14.07 Meeting
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XIII. Old Business
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XIV. New Business
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XIV.A. Textbook Adoption Preview: University Physics (Daniel Hand High School Calculus-based Advanced Placement Physics) / Ni Hao (Daniel Hand High School Mandarin Chinese I) / Mathematics Beyond the Numbers (Daniel Hand High School Discrete Math)
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XV. Future Agenda Items
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XVI. Adjournment
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