September 16, 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 - 6:30 p.m.
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III. School Community Session - 7:30 p.m.
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III.A. Recognition: Fran Thompson
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Thomas Presti and Anna Balakrishnan
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Transporation Update
Speaker(s):
Arthur Sickle and Magda Grayson
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V.B. Presentation on Fulbright Foundation Award
Speaker(s):
Paul Curran, World Languages Teacher at Daniel Hand High School
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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; Holly Sellers
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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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):
Memebers: Seth Klaskin; 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 - 9.5)
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IX.A. Bills Payable: $45,220.49 (07-08); $310,715.59 (08-09)
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IX.B. Line Transfers: $6,000.00
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IX.C. Donation: $2,000 for Dr. Robert H. Brown Grade 5 students, field trip to Camp Hazen from the Brown School PTO (Ref. Policy 3281)
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IX.D. Donation: $2,000 to the Kathleen H. Ryerson Elementary School Library Media Center from the Ryerson PTO (Ref. Policy #3281)
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IX.E. Notice of Intent for Instruction for Students at Home for 9 Students (Ref. Policy 6080.23)
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X. Action Item: Minutes September 2, 2008 Meeting
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XI. Action Item: Reschedule November 4, 2008 Board of Education Meeting to November 11, 2008 (Ref. Bylaw 9510)
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XII. Old Business
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XII.A. Discussion: Appointment of 2008-2009 School Liaisons
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XIII. New Business
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XIV. Future Agenda Items
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XIV.A. Updates to the Library Media Center as they relate to the District Strategic Plan
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XV. Meetings of Importance
Speaker(s):
Chairman Hale
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XVI. Adjournment
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