January 19, 2010 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. Report on Out of State Travel
Speaker(s):
David J. Klein
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V.B. Strategic Renewal Meeting of January 12, 2010 - Update
Speaker(s):
David J. Klein
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V.C. Dr. Robert H. Brown Middle School - Grade 5 Schedule Adjustment for 2010-2011
Speaker(s):
Julie Phelps and Kathryn Hart
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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; Jean Fitzgerald; Pam Meier
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VII.C.1. Discussion: Approved 2010-2011 Calendar and Draft 2011-2012 Calendar
Speaker(s):
Seth Klaskin
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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- 9.3) (Ref. Bylaws 9540.2 and #9540.8)
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IX.A. Bills Payable: $476,016.74 (09-10)
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IX.B. Line Transfers: $55,199.26
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IX.C. Donation: $4,680 to the Kathleen H. Ryerson Elementary School students for field trips from the Ryerson PTO.
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X. Action Item: Minutes of the January 5, 2010 Board of Education Meeting (Ref. Bylaw #9540.8)
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XI. Action Item: Adoption of the 2010-2011 Board of Education Budget (Ref. Bylaw #3020.7)
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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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XIV.A. Guidance Department Update - February 2, 2010
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XV. Meetings of Importance
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XV.A. January 28, 2010: Board of Education Retreat; 6:00 p.m., Town Campus Hammonasset Room
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XV.B. February 2, 2010: Finance Committee Meeting; 6:00 p.m., Central Office Room B
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XV.C. February 2, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV.D. February 4, 2010: Board of Education Presentation of 2010-2011 Budget to the Board of Selectmen and Board of Finance; 7:30 p.m., Town Campus Hammonasset Room
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XV.E. February 25, 2010: 2010-2011 Budget - Board of Finance Public Hearing, Board of Education and Board of Selectmen Presentations; 7:30 p.m, Walter C. Polson Middle School Auditorium
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XV.F. March 3, 2010: CABE - A Day on the Hill; 8:30 a.m., Capital Avenue, Hartford
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XVI. Adjournment
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