January 6, 2009 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: Isabella Jibilian, Walter C. Polson Middle School Grade 7 Student, who has been selected to participate in the Nutmeg Book Selection Committee
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III.B. Recognition: Walter C. Polson Middle School Operation Kids Care
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III.C. 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. Kindergarten Action Team Presentation
Speaker(s):
Anita Rutlin; Margaret Borden; Jeff Burt; Alexis Christina; Mona Goodman; Paul Sinicrope; Ruth Smerek
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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.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VII.C.1. Second Revision Reading: Policy #5090.3.6.1.1., Bullying
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.D.1. Preliminary Budget Discussion
Speaker(s):
Becky Coffey
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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: $3,125.40 (07-08); $314,941.21 (08-09)
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IX.B. Line Transfers: $25,235.12
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IX.C. Budget Expenditure Report as of December 22, 2008
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IX.D. Textbook Adoption: Forensic Science for High School Students; Daniel Hand High School, Science: Biotechnology and Forensic Science
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X. Action Item: Minutes December 16, 2008 Meeting
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XI. Old Business
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XII. New Business
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XIII. Future Agenda Items
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XIV. Meetings of Importance
Speaker(s):
Chairman Hale
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XIV.A. January 14, 2009: Planning Committee/Island Avenue School Building Committee; 7:30 a.m. Central Office Room B
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XIV.B. January 20, 2009: Policy Committe; 5:30 p.m., Central Office Room B
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XIV.C. January 20, 2009: Board of Education Meeting, Formal Budget Presentation to the Board of Education; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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