January 20, 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: Rachel Leonard, Dr. Robert H. Brown Middle School Science Teacher - Recipient 2008 Presidential Award for Excellence in Mathematics and Science (PAEMST)
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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. Report on Out of State Field Trips
Speaker(s):
David J. Klein
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V.B. Formal Presentation of Administration's Recommended 2009-2010 Budget
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.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VII.C.1. Third Revision Reading: Policy #5090.3.6.1.1., Bullying
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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: $837.78 (07-08); $1,584,129.41 (08-09)
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IX.B. Line Transfers: $21,551.07
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IX.C. Donation: $2,000 to the Kathleen H. Ryerson Elementary School Library Media Center for the purchase of library books, from the Ryerson School PTO
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X. Action Item: Minutes January 6, 2009 Meeting (Ref. Bylaw #9540.8)
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XI. Action Item: Policy #5090.3.6.1.1., Bullying (Ref. Bylaw #9620)
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XII. Action Item: Educational Specifications for the Island Avenue Elementary School Roof Project (Ref. Bylaw #9540.8)
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items
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XVI. Meetings of Importance
Speaker(s):
Chairman Hale
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XVI.A. January 28, 2009: Planning Committee / Island Avenue School Building Committee, 7:30 a.m.., Central Office Room B
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XVI.B. January 30, 2009: Policy Committee Meeting, 4:15 p.m., Central Office Room B
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XVI.C. February 3, 2009: Finance Committee; 5:30 p.m., Central Office Room B
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XVI.D. February 3, 2009: Board of Education Meeting, 7:30 p.m., Town Campus Hammonasset Room
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XVII. Adjournment
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