December 4, 2007 at 7:30 PM - Board of Education Regular Meeting #1
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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
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III.A. Special Recognition of Retiree: Alexis Christina, Island Avenue School, 38 Years of Service
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Thomas Presti and Emma Norris
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V. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Overview: Daniel Hand High School Program of Studies
Speaker(s):
High School Administration and Program Coordinators
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V.B. Drafts of Council Documents for Athletic Program
Speaker(s):
Dr. H. Kaye Griffin
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V.B.1. Madison Athletic Program Advisory Council (MAPAC)
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V.B.2. Coaches' Advisory Council
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V.B.3. Daniel Hand High School Student-Athlete Advisory Council
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V.C. Discussion: Revised Daniel Hand High School Code of Conduct
Speaker(s):
Dr. H. Kaye Griffin, High School Administration
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VI. Board Member Comments
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VII. Distribution of Executive Summaries from Board Committees / Liaisons
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VIII. Policy Committee Report
Speaker(s):
Harriet Gowanlock, Chair
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VIII.A. Second Revision Reading: Policy #5100.9.6 Maintenance and Development of Athletic Programs
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VIII.B. First Draft Reading: Policy #4TBD Restraint and Seclusion
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VIII.C. First Draft Reading: Policy #TBD Student-Activity Transportation/Vehicles
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VIII.D. First Draft Reading: Policy #TBD Conduct Code for Participation in Extracurricular Activities
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IX. Audience Response to Information Presented
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X. Consent Agenda (Items 10.1 - 10.6) (Reference Bylaw #9540.2 and #9540.8)
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X.A. Bills Payable: $703,632.60
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X.B. Line Transfers: $95,589.45
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X.C. Budget Expenditure Report as of November 29, 2007
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X.D. Acknowledgement: Out of State Travel for Daniel Hand High School Students (Reference Policy #6100.16.1)
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X.E. Connecticut State Department of Education Carl D. Perkins Innovation Grant Application July 1, 2007-June 30, 2008
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X.F. Connecticut State Department of Education Carl D. Perkins Innovation Grant Application-Engineering and Engineering Technology July 1, 2007-June 30, 2008
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XI. Action Item: Minutes 11/20/07 Meeting (Reference Bylaw #9540.8)
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XII. Action Items: Minutes 11/27/07 Meeting (Reference Bylaw #9540.8)
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XIII. Old Business
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XIV. New Business
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XIV.A. Committee Meeting Schedules Through June 30, 2008
Speaker(s):
Chairman Hale
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XV. Future Agenda Items
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XVI. Adjournment
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