April 20, 2010 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 6:00 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- 6:30 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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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.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: $294,451.51 (09-10)
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IX.B. Line Transfers: $1,235.00
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IX.C. Donation: Laminating Machine valued at $1,800 to the Town Campus Learning Center Preschool from the TCLC PTO
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IX.D. Donation: $3,500 to J. Milton Jeffrey Elementary School for Field Trips from the Jeffrey School PTO
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X. Action Item: Minutes of the April 6, 2010 Board of Education Meeting
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XI. Old Business
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XII. New Business
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XIII. Future Agenda Items
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XIII.A. Technology Update - Infinite Campus and Finalsite
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XIV. Meetings of Importance
Speaker(s):
Becky Coffey
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XIV.A. April 22, 2010: Personnel Committee Meeting; 5:30 p.m., Central Office Room B
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XIV.B. April 26, 2010: Budget Public Hearing; 7:30 p.m., Walter C. Polson Middle School Auditorium
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XIV.C. April 27, 2010: Personnel Committee Meeting; 5:30 p.m., Central Office Room B
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XIV.D. April 28, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.E. May 4, 2010: Finance Committee Meeting; 6:00 p.m., Central Office Room B
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XIV.F. May 4, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. School Community Session (7:30 p.m.)
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XV.A. Information Share
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XV.A.1. Fourth Annual Environmental Gift from the Madison Land Conservation Trust, Presented to DHHS Science Teachers Michael Docker and John Gaskell
Speaker(s):
Presenters: David Skelly and Eric Alletzhauser
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XV.B. Recognitions:
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XV.B.1. Participants in the 2009-2010 Madison Math Olympiad: Emma Boey; Courtney Burns; Erin Knox; Christina Lei; Gabrielle Martin; Ankita Roychouldhury; Connor Sakmar; Dorritt Sampson; Stoddard Sampson; Samuel Thorpe; Amy Williams; Ms. Helen Tsai, Coach
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XV.B.2. Dr. Robert H. Brown Middle School, Annual "Day of Pi" Event: Jake Fay, 1st Place, New School Record; Matthew Henry, 2nd Place; Marcus Tung, 3rd Place; Janet Dielman, Grade 6 Mathematics Teacher / Advisor
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XVI. Audience Response to Information Presented
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XVII. Adjournment
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