April 1, 2008 at 7:30 PM - Board of Education Regular Meeting #2
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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: National Library Week, April 13-19, 2008
Speaker(s):
David J. Klein, Chairman Hale
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Emma Norris and Thomas Presti
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Update: Enrollment 2008-2009 School Year
Speaker(s):
David J. Klein
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V.B. Update: Black Board Project Status
Speaker(s):
Anita Rutlin and Michael Ginsburg
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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: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin; Holly Sellers
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VII.C.1. Fifth Draft Reading: Policy #4160 Student Activity Transportation Vehicles
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VII.C.2. First Revision Reading: Policy #5060.1.1, Travel and Exchange Programs
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VII.C.3. First Revision Reading: Policy #5100, Cocurricular and Extracurricular Activities
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VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VII.E. Community Outreach Committee
Speaker(s):
Seth Klaskin, Chair; Becky Coffey
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VII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (Items 9.1 - 9.4) (Ref. Bylaw #9540.2 and 9540.8)
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IX.A. Bills Payable: $583,420.65
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IX.B. Line Transfers: $61,251.50
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IX.C. Line Transfers for Legal Expenditures: $18,000; $42,000
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IX.D. Budget Expenditure Report as of March 27, 2008
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X. Action Item: Minutes of March 18, 2008 Meeting (Ref. Bylaw #9540.8)
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XI. Action Item: Submission of the Sprint Character Education Grant to Sprint Ahead for Education of the Sprint Foundation (Ref. Bylaw #9540.8)
Speaker(s):
Anita Rutlin
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XII. Action Item: Proposal for Daniel Hand High School Sailing Club (Ref. Bylaw #9540.8)
Speaker(s):
David J. Klein, Craig Semple
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XIII. Action Item: Request for Leave of Absence for A. Kathryn Robertson, Walter C. Polson Middle School Social Studies Teacher, for travel to China for Professional Development from April 8-21, 2008.(Ref. Policy #4031)
Speaker(s):
Anita Rutlin
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (April 2 - 22, 2008) (Ref. Policy 6100.10)
Speaker(s):
Anita Rutlin
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XV.A.1. Chemistry Principles and Reactions; Daniel Hand High School Advanced Placement Chemistry, University of Connecticut, Early College Experience Freshman Chemistry
Speaker(s):
Anita Rutlin
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XV.A.2. Succeeding in the World of Work; Daniel Hand High School Cooperative Work Education
Speaker(s):
Anita Rutlin
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XVI. Future Agenda Items
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XVI.A. Update on Tiger Fitness Center - April 22, 2008
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XVII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVII.A. April 10, 2008; Planning Committee, 7:30 a.m., Central Office Room B
Speaker(s):
Chairman Hale
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XVII.B. April 10, 2008; Budget - Public Hearing, 7:30 p.m., Walter C. Polson Middle School Auditorium
Speaker(s):
Chairman Hale
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XVII.C. April 21, 2008; Board of Finance Budget Workshop - Review and Action, 7:30 p.m., Town Campus Room A
Speaker(s):
Chairman Hale
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XVII.D. April 22, 2008; Policy Committee, 5:30 p.m., Central Office Room B
Speaker(s):
Chairman Hale
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XVII.E. April 22, 2008; Board of Finance Budget Workshop - Review and Action, 7:30 p.m. Town Campus Room A
Speaker(s):
Chairman Hale
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XVIII. Adjournment
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