December 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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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. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Anna Balakrishnan and Andrew Chapman
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Daniel Hand High School 2010-2011 Proposed Program of Studies
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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; Jean Fitzgerald
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Pam Meier; Jean Fitzgerald
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VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald, Cindy Wood
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (9.1 - 9.4) (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $370.95 (08-09); $683,347.12 (09-10)
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IX.B. Line Transfers: $8,852.39
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IX.C. Budget Expenditure Report as of November 25, 2009
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IX.D. Donation: $1,125 to the Daniel Hand High School Guidance Department for the 2010 College Fair, by the DHHS APTS Group
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X. Action Item: Minutes of the November 17. 2009 Board of Education Meeting (Ref. Bylaw #9540.8)
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XI. Old Business
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XII. New Business
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XII.A. Discussion: Potential Dates for Strategic School Renewal and Board of Education Retreats
Speaker(s):
Chairperson Coffey
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XIII. Future Agenda Items
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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. December 9, 2009: Planning Committee Meeting, 7:30 a.m., Central Office Room B
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XIV.B. December 9, 2009: JFRC Public Workshop: Facilities Study; 7:00 p.m., Upper Level, Memorial Town Hall
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XIV.C. December 15, 2009: Finance Committee Meeting, 6:00 p.m., Central Office Room B
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XIV.D. December 15, 2009: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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