May 19, 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: Daniel Hand High School Girls' Soccer Team - National Soccer Association Team Academic Award
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 Projection: 2009-2010 School Year
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; Holly Sellers
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin; Becky Coffey
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VII.C.1. Policy #5060.1.2, Nonresidents - Third Revision Reading
Speaker(s):
Harriet Gowanlock
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VII.C.2. Policy #4116, Alcohol, Drugs and Tobacco - First Revision Reading
Speaker(s):
Harriet Gowanlock
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VII.C.3. Policy #5090.7, Drugs, Alcohol, Tobacco, Inhalants and Performance Enhancing Substances - First Revision Reading
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 - 9.3)
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IX.A. Bills Payable: $303,226.06 (08-09)
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IX.B. Line Transfers: $212,174.82
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IX.C. Donation: $1,500 to the Daniel Hand High School Basketball program from the Madison Youth Basketball Association
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X. Action Item: Minutes of the May 5, 2009 Meeting
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XI. Action Item: Revised Policy #5060.1.2, Non-Residents
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XV. Meetings of Importance
Speaker(s):
Chairman Hale
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XV.A. May 26, 2009; Board of Education Special Meeting; 5:30 p.m., Town Campus Hammonasset Room
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XV.B. May 27, 2009; Planning Committee/IAS Building Committee; 7:30 a.m., Central Office Room B
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XV.C. June 2, 2009; Finance Committee Meeting; 5:30 p.m., Central Office Room B
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XV.D. June 2, 2009; Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVI. Adjournment
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