September 7, 2010 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session - 5:30 p.m.
|
|
II.A. Personnel Items
|
|
II.B. Legal Items
|
|
III. School Community Session- 7:30 p.m.
|
|
III.A. Recognition:
|
|
III.A.1. James R. Holleran, Mathematics Teacher, Daniel Hand High School, Madison Public Schools 2011 Teacher of the Year
|
|
III.B. Public Participation
|
|
IV. Superintendent's Report
Speaker(s):
David J. Klein
|
|
IV.A. Update: 2010-2011 Enrollment
Speaker(s):
David J. Klein
|
|
IV.B. Overview: First Week of 2010-2011 School Year
Speaker(s):
David J. Klein
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates
|
|
VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Jean Fitzgerald
|
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
|
|
VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VII. Audience Response to Information Presented
|
|
VIII. Consent Agenda (8.1-8.3) (Ref. Bylaw #9540.2 and 9540.8)
|
|
VIII.A. Bills Payable: $61,245.90 (09-10); $334,910.04 (10-11)
|
|
VIII.B. Line Transfers: $15,737.60
|
|
VIII.C. Donation: $5,000 to J. Milton Jeffrey Elementary School for Gym equipment, from Gloria Smith
|
|
IX. Action Item: Minutes of the August 24, 2010 Board of Education Meeting (Ref. Bylaw #9540.8)
|
|
X. Old Business
|
|
XI. New Business
|
|
XII. Future Agenda Items
|
|
XII.A. Overview of 2009-2010 Connecticut Mastery Test (CMT) and Connecticut Academic Performance Test (CAPT) Results - September 21, 2010
Speaker(s):
Anita Rutlin
|
|
XIII. Meetings of Importance
Speaker(s):
Chairwoman Coffey
|
|
XIII.A. September 8, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XIII.B. September 21, 2010: Policy Committee Meeting; 6:00 p.m., Central Office Room B
|
|
XIII.C. September 21, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
|
XIII.D. November 19-20, 2010: CABE / CAPSS Convention; Mystic Marriott, Groton, CT
|
|
XIV. Adjournment
|