August 19, 2008 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. Public Participation
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. Overview: 2008-2009 "Back to School" Activities / Information; *New Employee Orientation; *Professional Development Schedule; *Revised 2008-2009 School Year Calendar
Speaker(s):
David J. Klein
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IV.B. Update: 2008-2009 Enrollment
Speaker(s):
David J. Klein
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IV.C. Overview: 2007-2008 Connecticut Master Test (CMT) and Connecticut Academic Performance Test (CAPT) Results
Speaker(s):
Anita Rutlin
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates
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VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Becky Coffey
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero; Holly Sellers
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VI.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VI.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VI.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VI.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (Items 8.1 - 8.6) (Reference Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $700,013.70 (07-08); $2,301,663.84 (08-09)
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VIII.B. Line Transfers: $77,065.05
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VIII.C. Donation: 50 maple chairs valued at $1,500 from the University of Vermont to the Dr. Robert H. Brown Middle School Media Library Center
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VIII.D. Donation: Audio Visual Equipment valued at $3,000 to the Dr. Robert H. Brown Middle School from the Brown Middle School PTO
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VIII.E. Donation: Smart Board and Stand valued at $1,800 from the Walter C. Polson Middle School PTO to Walter C. Polson Middle School.
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VIII.F. Notice of Intent for Instruction of Students at home for 2 students.
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IX. Action Item: Minutes July 8, 2008 Meeting
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X. Action Item: Minutes of the August 11, 2008 Special Meeting
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XI. Action Item: Code of Conduct Definitions
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XV. Upcoming Events
Speaker(s):
Chairman Hale
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XVI. Adjournment
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