April 22, 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: Public School Volunteer Week (April 17-23 , 2008)
Speaker(s):
David J. Klein
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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. Information Share: Second Annual Environment Gift from Madison Land Conservation Trust to Michael Docker and John Gaskell, Daniel Hand High School Science Teachers
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V.B. Information Share: Daniel Hand High School, First Place Winner of the Michael's Achievement Cup in Class L
Speaker(s):
David J. Klein
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V.C. Update on Tiger Fitness Center
Speaker(s):
David J. Klein, Craig Semple
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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. 6th Draft Reading: Policy #4160, Student Activity - Transportation / Vehicles
Speaker(s):
Harriet Gowanlock, Chair
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VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VII.E. 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 - 9.6) (Ref. Bylaw #9540.2 and 9540.9)
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IX.A. Bills Payable: $281.50 (06-07); $809,248.95 (07-08)
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IX.B. Line Transfers: $43,031.70
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IX.C. Donation: $2,000 to the Island Avenue Elementary School Library Media Center from the Island Avenue Elementary School PTO
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IX.D. Donation: Books and media valued at $1,200 to the Walter C. Polson Middle School Library Media Center from the Walter C. Polson Middle School PTO
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IX.E. Acknowledgment: Out of State Travel for Daniel Hand High School
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IX.F. Textbook Adoption
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IX.F.1. Chemistry: Principles and Reactions; Daniel Hand High School Advanced Placement Chemistry; University of Connecticut Early College Experience Freshmen Chemisty
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IX.F.2. Succeeding in the World of Work; Daniel Hand High School Cooperative Work Education
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X. Action Item: Minutes April 1, 2008 Meeting
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XI. Action Item: Minutes of April 10, 2008 Special Meeting
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XII. Action Item: Donation of $1,000 to the Daniel Hand High School Science Department from the Madison Land Conservation Trust
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XIII. Action Item: Approval of Policy #4160 Student Activities - Transporation / Vehicles
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (April 22-May 6, 2008) (Ref. Policy 6100.10)
Speaker(s):
Anita Rutlin
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XV.A.1. Precalculus With Limits; Houghton Mifflin Publisher, Daniel Hand High School Precalculus
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XV.A.2. The Practice of Statistics; Bedford, Freeman & Worth Publishing Group; Daniel Hand High School Advanced Placement Statistics
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XV.B. Discussion: Board of Education Retreat
Speaker(s):
Chairman Hale
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XVI. Future Agenda Items
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XVII. Meetings of Importance
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XVII.A. April 24, 2008; Planning Committee/ Island Avenue School Building Committee, 7:30 a.m., Central Office Room B
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XVII.B. April 24, 2008; Board of Finance Budget Workshop - Final Recommended Budget Due; 7:30 p.m., Town Campus Room A
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XVII.C. May 1, 2008; Planning Committee/Island Avenue School Building Committee; 7:30 a.m., Central Office Room B
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XVII.D. May 6, 2008; Finance Committee; 5:30 p.m., Central Office Room B
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XVIII. Adjournment
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