June 5, 2007 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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I. Executive Session - Coordinators Conference Room (5:00 p.m.)
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II. 2007 Retiree Reception - Dr. Robert H. Brown School Cafeteria (5:30 p.m.)
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III. Recognition of Retirees
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IV. Executive Session - Coordinators Conference Room - 7:00 p.m.
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V. School Community Session - Multipurpose Room - 7:30 p.m.
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V.A. Recognition: Dr. Robert H. Brown School Math-a-thon (Kathryn Hart, Assistant Principal; Mary Rao, Math Teacher; Carissa Connell, Math Teacher; Richard Sangster, Student and Caroline Neighbors, Student)
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V.B. Recognition: UCONN ECE Mathematics Teacher of the Year (Maureen Brown, Daniel Hand High School Mathematics Teacher)
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V.C. Recognition: Board of Education Student Representatives (Jaff Cavallo and Emma Norris)
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V.D. Public Participation
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VI. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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VI.A. Update: Drug and Alcohol Steering Committe Action Plans
Speaker(s):
Drug Survey Steering Committee
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VI.B. Update: Preliminary Budget Closeout 2006 - 2007
Speaker(s):
Dr. H. Kaye Griffin
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VI.C. Update: Kindergarten Enrollment 2007 - 2008
Speaker(s):
Dr. H. Kaye Griffin
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VII. Board Member Comments
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VIII. Distribution of Executive Summaries from Board Committees / Liaisons
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IX. Audience Response to Information Presented
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X. Consent Agenda (Items 10.1 - 10.6)
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X.A. Bills Payable: $788,212.74
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X.B. Line Transfers: $61,560.84
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X.C. Budget Expenditure Report as of 6.1.07
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X.D. Donation: $3,040 for J. Milton Jeffrey School Concert from Jeffrey School PTO (Reference Policy #3281)
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X.E. Donation: $2,000 for Dr. Robert H. Brown School Library Collection from Brown School PTO (Reference Policy #3281)
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X.F. Textbook Adoption (Univsersity Physics, DHHS Calculus-based Advanced Placement Physics; Ni Hao, DHHS Mandarin Chinese I; Mathematics Beyond the Numbers, DHHS Discrete Math)
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XI. Action Item: Joint Task Force for the Prevention of Youth Substance Abuse
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XII. Action Item: Madison Association of Educational Supportive Services (MAESS) Contract Ratification (Reference Bylaw#9540.2)
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XIII. Action Item: Minutes 5.22.07 Meeting
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XIV. Action Item: Minutes 5.29.07
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XV. Old Business
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XVI. New Business
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XVI.A. Future Meeting / Discussion: Elementary School Facilities
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XVI.B. Textbook Adoption Preview
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XVII. Future Agenda Items
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XVIII. Adjournment
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