June 2, 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. Recognition of Retiree: Dr. Paul J. Sinicrope, Principal, Kathleen H. Ryerson Elementary School - 23 Years of Service
Speaker(s):
David J. Klein, Chairman Hale
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III.A. Retiree Reception
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IV. School / Community Recognition
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IV.A. Recognition: Board of Education Student Representatives; Thomas Presti and Anna Balakrishnan
Speaker(s):
David J. Klein, Chairman Hale
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IV.B. Public Participation
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V. Board of Education Student Representatives' Report
Speaker(s):
Thomas Presti and Anna Balakrishnan
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VI. Superintendent's Report
Speaker(s):
David J. Klein
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VI.A. Enrollment Projection: 2009-2010 School Year
Speaker(s):
David J. Klein
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VI.B. Food Services: Update on Food Services Contract and Healthy Snacks Program
Speaker(s):
Arthur Sickle
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VII. Board Members' Comments
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VIII. Board Committees / Liaison Updates
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VIII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VIII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero, Holly Sellers
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VIII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
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VIII.C.1. Policy #4116, Alcohol, Drugs and Tobacco - Second Revision Reading
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VIII.C.2. Policy #5090.7, Drugs, Alcohol, Tobacco, Inhalants and Performance Enhancing Substances - Second Revision Reading
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VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VIII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VIII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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IX. Audience Response to Information Presented
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X. Consent Agenda (10.1 - 10.3) (Ref. Bylaw #9540.2 and #9540.8)
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X.A. Bills Payable: $81,976.64
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X.B. Line Transfers: $80,326.35
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X.C. Budget Expenditure Report as of May 28, 2009
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XI. Action Item: Minutes May 19, 2009 Meeting (Ref. Bylaw #9540.8)
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XII. Action Item: Minutes of May 26, 2009 Special Meeting (Ref. Bylaw #9540.8)
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XIII. Action Item: Food Service Agreement with Chartwells, Inc. (Ref. Policy #3542.1 and Bylaw #9540.8)
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XIV. Action Item: State of Connecticut's Healthy Snack Certification Program (Ref. Policy #3542.1; Bylaw #9540.8)
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XV. Old Business
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XVI. New Business
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XVII. Future Agenda Items
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XVIII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVIII.A. June 3, 2009; Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XVIII.B. June 10, 2009; Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XVIII.C. June 16, 2009; Policy Committee Meeting; 5:30 p.m., Central Office Room B
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XVIII.D. June 16, 2009; Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIX. Adjournment
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