September 1, 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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III. School Community Session - 7:30 p.m.
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III.A. Recognitions:
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III.A.1. Lisa L. Landa, English Teacher, Daniel Hand High School - Madison Public Schools 2010 Teacher of the Year
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III.A.2. Kathryn Hart, Assistant Principal, Dr. Robert H. Brown Middle School - The Kathryn Hart Fund Established with The Madison Foundation
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III.B. Public Participation
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. 2009-2010 Opening of School Update
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IV.B. Student Enrollment / Class Sizes
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates
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VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero; Holly Sellers
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VI.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
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VI.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VI.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VI.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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VII. Audience Response to Information Presented
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VIII. Consent Agenda
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VIII.A. Bills Payable: $131,713.39 (08-09); $1,409,251.96 (09-10)
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VIII.B. Line Transfers: $332,300.76
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VIII.C. Budget Expenditure Report as of August 27, 2009
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VIII.D. Notice of Intent for Instruction of Student at Home for 2 Students (Ref. Policy #6080.23)
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IX. Action Item: Minutes of the August 18, 2009 Meeting
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X. Old Business
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XI. New Business
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XI.A. Discussion: Appointment of 2009-2010 School Liaisons
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XII. Future Agenda Items
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XII.A. Transportation Update: September 15, 2009
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XIII. Meetings of Importance
Speaker(s):
Chairman Hale
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XIII.A. September 15, 2009: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIII.B. September 24, 2009: Public Workshop: Strategic Planning Study; 7:00 p.m.; Memorial Town Hall, Upper Level
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XIII.C. November 21-22, 2009: CABE/CAPSS Convention; Mystic Marriot, Groton, CT
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XIV. Adjournment
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