January 4, 2011 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):
Andrew Chapman and Jessica Buller
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Update: Student Enrollment
Speaker(s):
David J. Klein
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V.B. Update: January 3, 2011 Professional Development Activities
Speaker(s):
Anita Rutlin
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V.C. Presentation of the Administration's Recommended 2011-2012 Budget
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.C.1. First Reading: Policy #TBD, Head Injuries
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 Reponse 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: $2,454.51 (09-10); $841,588.63 (10-11)
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IX.B. Line Transfers: $15,745.19
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IX.C. Budget Expenditure Report
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IX.D. Textbook Adoption: Environmental Science: Principals of Ecology; Daniel Hand High School, Grades 11 and 12; Pearson Publisher, 2011
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X. Action Item: Minutes of the December 21, 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. Update: RtI / SRBI: January 18, 2011
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XIII.B. NAVIANCE Presentation for Grades 5 & 6: February 15, 2011
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XIII.C. Update: Elementary "Literacy How" Initiative (Tentative Date - February 2011)
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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. January 12, 2011: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.B. January 18, 2011: Policy Committee Meeting; 6:00 p.m., Central Office Room B
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XIV.C. January 18, 2011: Board of Education Meeting; 7:30 p.m. Town Campus Hammonasset Room
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XV. Adjournment
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