September 2, 2008 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 - 7:00 p.m.
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III. School Community Session
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III.A. Recognitions
Speaker(s):
David J. Klein, Chairman Hale
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III.A.1. Mark Hershnik, English Teacher, Walter C. Polson Middle School, Madison Public Schools 2009 Teacher of the Year
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III.A.2. Rachel Weiss, Assistant Principal, J. Milton Jeffrey Elementary School
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III.B. 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
Speaker(s):
David J. Klein
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IV.A.1. Opening of School Update
Speaker(s):
David J. Klein
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IV.A.2. Student Enrollment / Class Sizes
Speaker(s):
David J. Klein
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IV.B. Overview: 2007-2008 Connecticut Mastery Test (CMT) and Connecticut Academic Performance Test (CAPT) Results
Speaker(s):
Anita Rutliin
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V. Board Member Comments
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VI. Distribution of Executive Summaries from Board Committees / Liaisons
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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
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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):
John Dean
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (Items 8.1 - 8.9)
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VIII.A. Bills Payable: $34,415.17 (07-08); $591,003.07 (08-09)
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VIII.B. Line Transfers: $3,442.00
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VIII.C. Line Transfer: $722,218.44
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VIII.D. Line Transfer: $183,330.39
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VIII.E. Budget Expenditure Report as of August 27, 2008
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VIII.F. Donation: Student Planners valued at $3,205.50 for Dr. Robert H. Brown Middle School students from the Brown School PTO (Ref. Policy 3281)
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VIII.G. Donation: 50 black and gold gym bags valued at $1,250 for the Dr. Robert H. Brown Middle School from Fred Owsiany, TGA Creative Concepts (Ref. Policy 3281)
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VIII.H. Donation: Pioneer 50 Inch Rear Projection Television Home Theater System valued at $5,000 for the Walter C. Polson Middle School from Mr. Emile Geisenheimer (Ref. Policy 3281)
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VIII.I. 2008-2009 School Health Services Standing Order
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IX. Action Item: Minutes August 19, 2008 Meeting
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X. Old Business
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XI. New Business
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XI.A. Discussion: Appointment of 2008-2009 School Liaisons
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XII. Future Agenda Items
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XII.A. Transportation Update - September 16, 2008 Meeting
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XII.B. Updates to the Library Media Centers as they relate to the District Strategic Plan
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XIII. Meetings of Importance
Speaker(s):
Chairman Hale
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XIV. Adjournment
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