October 19, 2010 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session - 6:30 p.m.
|
|
II.A. Personnel Items
|
|
II.A.1. MEA Draft Contract (07/01/11 - 06/30/13)
|
|
II.B. Legal Items
|
|
III. School / Community Session - 7:30 p.m.
|
|
III.A. Public Participation
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Andrew Chapman and Jessica Buller
|
|
V. Superintendent's Report
Speaker(s):
David J. Klein
|
|
V.A. Update: Class of 2010
Speaker(s):
Jean Baker
|
|
V.B. Update: Minds in Motion Day
Speaker(s):
Anita Rutlin
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates
|
|
VII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
|
|
VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
|
|
VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
|
|
VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
|
VII.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VIII. Audience Reponse to Information Presented
|
|
IX. Consent Agenda (9.1 - 9.5) Ref. Bylaw #9540.2 and #9540.8)
|
|
IX.A. Bills Payable: $11,530.36 (09-10); $236,512.41 (10-11)
|
|
IX.B. Line Transfers: $19,055.45
|
|
IX.C. Donation: $2,040 to Kathleen H. Ryerson Elementary School for student field trips from the Ryerson School PTO.
|
|
IX.D. Request for Removal of Used Books/Equipment (Ref. Policy #3260)
|
|
IX.E. District Consolidated Application for Title 1, Part A and Title 2, Part A elementary and Secondary Education (ESEA) Federal Grants (Reference Policy #3281)
|
|
X. Action Item: Minutes of the October 5, 2010 Board of Education Meeting
|
|
XI. Action Item: Agreement between the Madison Public Schools and the MEA (Madison Education Association) July 1, 2011 - June 30, 2013 (Ref. Bylaw #9540.8)
|
|
XII. Old Business
|
|
XIII. New Business
|
|
XIV. Future Agenda Items
|
|
XIV.A. Update: Daniel Hand High School PAWS Groups
|
|
XIV.B. Update: RtI / SRBI
|
|
XIV.C. Update: Elementary "Literacy How" Initiative
|
|
XV. Meetings of Importance
Speaker(s):
Chairperson Coffey
|
|
XV.A. October 27, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XV.B. November 2, 2010: Facilities Employee Recognition; 3:30 p.m., Town Campus Hammonasset Room
|
|
XV.C. November 9, 2010: Finance Committee Meeting; 6:00 p.m., Central Office Room B
|
|
XV.D. November 9, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
|
XV.E. November 19-20, 2010: 2010 CABE / CAPSS Convention; Mystic Marriot, Groton, CT
|
|
XVI. Adjournment
|