December 2, 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. Recognition: Students of Ryerson School were recognized at the CT Student Activities Conference at CAS for their fundraising efforts to benefit cancer patients. Representing Ryerson: Chris Balow; Joey Carusone; Brendan Clark; Abby Murphy; Olivia Nye; Sara Sammataro; Emma Valdez; Elinor Wallach
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):
Thomas Presti and Anna Balakrishnan
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Enrollment Report
Speaker(s):
David J. Klein
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V.B. Report on Approved Out of State Field Trips
Speaker(s):
David J. Klein
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V.C. Daniel Hand High School Schedule Review / Program of Students
Speaker(s):
Barbara Britton
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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 Co
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ru
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey, Seth Klaskin
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VII.C.1. Final Technical Revision Reading: 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
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IX.A. Bills Payable:$7,546.05 (07-08); $933,437.09 (08-09)
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IX.B. Line Transfers: $74,424.06
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IX.C. Budget Expenditure Reports as of November 25, 2008
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IX.D. Donation: $5,500 for the Walter C. Polson Middle School Library Media Center from the Polson School PTO
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IX.E. Notice of Intent for Instruction of Student at Home for 1 Student (Ref. Policy 6080.23)
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X. Action Item: Minutes of November 18, 2008 Special Meeting
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XI. Action Item: Minutes of November 18, 2008 Meeting
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XII. Action Item: Policy #4121, Substitute Teachers
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XIII. Action Item: Appointment of Daniel Hand High School Assistant Principal
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVI.A. Approval of Daniel Hand High School Program of Studies
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XVI.B. Pre-School Action Team Report
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XVII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVII.A. December 10, 2008; Planning Committee/Island Avenue Building Committee; 7:30 a.m. Central Office Room B
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XVII.B. December 16, 2008; Policy Committee; 5:30 p.m., Central Office Room B
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XVII.C. December 16, 2008; Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVII.D. January 6, 2009; Finance Committee; 5:30 p.m., Central Office Room B
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XVIII. Adjournment
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