May 18, 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. Recognitions:
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III.A.1. Daniel Hand High School Interact Club; International Service Award for 2009-2010, Songs for Uganda Concert
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III.A.2. Samuel Thorpe, Grade 5, Dr. Robert H. Brown Middle School; State Winner in the National Society of the Daughters of the American Revolution American History Essay Contest for 2009-2010
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III.A.3. Dr. Robert H. Brown Middle School Grade 5 Students; Presenters of the Civil War Google Maps Project at the CT Educators Association Tech Expo at the Legislative Office Building: Emma Boey, Erin Soboleski, Samuel Soroko, Kevin Zhao; Teachers/Project Advisors: Peter Bizier and Travis LaPointe
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III.B. 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. Update: 2010-2011 Enrollment
Speaker(s):
David J. Klein
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V.B. Race to the Top Application II
Speaker(s):
David Klein and Anita Rutlin
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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: Madison Public Schools Code of Conduct for 2010-2011
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VII.C.2. Technical Revision: Policy #6080.23, Home Schooling
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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. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $343,092.02
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IX.B. Line Transfers: $136,261.19
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IX.C. Textbook Adoption (Ref. Policy #6100.10)
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IX.C.1. SSA! America's Past; Dr. Robert H. Brown Middle School Grade 5 Social Studies; Teacher's Curriculum Institute Publisher c 2010
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X. Action Item: Minutes of the May 4, 2010 Board of Education Meeting (Reference Bylaw #9450.9)
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XI. Action Item: Madison Public Schools Code of Conduct for 2010-2011 (Reference Bylaw #9540.8)
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XII. Action Item: Connecticut's Race to the Top Grant Application II (Reference Bylaw #9540.8)
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XIII. Action Item: Technical Revision to Policy #6080.23, Home Schooling (Reference Bylaw #9620)
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (May 18 - June 1, 2010) (Ref. Policy #6100.10)
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XV.A.1. PHYSICS - Principles and Problems; Daniel Hand High School Physics; Glencoe / McGraw-Hill Publishers c 2009
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XVI. Future Agenda Items
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XVI.A. Technology Update - Infinite Campus and Finalsite - June 15, 2010
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XVII. Meetings of Importance
Speaker(s):
Becky Coffey
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XVII.A. May 26, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XVII.B. June 1, 2010: Finance Committee Meeting; 5:30 p.m., DHHS PE Classroom, Room 416
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XVII.C. June 1, 2010: Board of Education Meeting / Recogniton of Retirees; 6:00 p.m., DHHS Dining and Assembly Hall
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XVIII. Discussion: Building Capacity Calculations Related to the Joint Facilities Review Committee Study
Speaker(s):
Jim Barrett, Drummey Rosane Anderson, Inc.
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XIX. Audience Response to Information Presented
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XX. Adjournment
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