November 11, 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 - 7:00 p.m.
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II.A. Personnel Items
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II.B. Legal Items
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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. 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. Update: 2008-2009 Enrollment
Speaker(s):
David J. Klein
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V.B. Middle School Schedule Overview - Dr. Robert H. Brown Middle School, Walter C. Polson Middle School
Speaker(s):
Middle School Administrators
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V.C. Discussion: Madison Technology Plan, 2009-2012 - First Version
Speaker(s):
Anita Rutlin
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V.D. Distribution: 2007-2008 Strategic School Profile
Speaker(s):
David J. Klein
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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.B.1. Discussion: Ratification of Agreement between the Madison Public Schools and The Association of Madison Administrators
Speaker(s):
John Dean
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VII.C.1. Technical Revision: Policy #4121, Substitute Teachers
Speaker(s):
Harriet Gowanlock
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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):
Members: 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 (9.1 - 9.4)
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IX.A. Bills Payable: $13,319.28 (07-08); $875,812.98 (08-09)
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IX.B. Line Transfers: $48,910.07
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IX.C. Budget Expenditure Report as of November 5, 2008
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IX.D. Application for Beginning Educator Support and Training (BEST) Program Mentors
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X. Action Item: Minutes October 21, 2008 Meeting (Ref Bylaw #9540.8)
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XI. Action Item: Agreement between the Madison Public Schools and The Assosciation of Madison Administrators (Ref. Bylaw #9540.8)
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XII. Action Item: Madison Technology Plan, First Version (Ref. Bylaw 9548.8)
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XIII. Old Business
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XIV. New Business
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XIV.A. Textbook Adoption Preview (November 11-18, 2008) (Ref. Policy #6100.10)
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XV. Future Agenda Items
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XV.A. Curriculum Renewal Process
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XVI. Meetings of Importance
Speaker(s):
Chairman Hale
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XVII. Adjournment
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