January 25, 2011 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Chapman and Jessica Buller
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. Report on Out of State Travel
Speaker(s):
David J. Klein
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IV.B. Udate: RtI / SRBI
Speaker(s):
Anita Rutlin
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IV.C. Other
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates
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VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VI.C.1. Second Reading - Policy #TBD, Head Injuries
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VII. Audience Reponse to Information Presented
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VIII. Consent Agenda (8.1 - 8.2) Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $3,730.53 (10-11)
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VIII.B. Line Transfers: $22,596.50
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IX. Action Item: Minutes of the January 4, 2011 Board of Education Meeting
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X. Action Item: Adoption of the 2011-2012 Board of Education Budget (Reference Policy #3020.7)
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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. NAVIANCE Presentation for Grades 5 & 6: February 15, 2011
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XIII.B. Update: Elementary "Literacy How" Initiative: March 15, 2011
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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. January 26, 2011: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.B. February 1, 2011: Finance Committee Meeting; 6:30 p.m., Central Office Room B
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XIV.C. February 2, 2011: Boardof Education Budget Presentation to the Board of Selectmen and Board of Finance; 7:30 p.m., Town Campus Hammonasset Room
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XIV.D. February 17, 2011: Public Hearing: Board of Finance, Board of Selectmen and Board of Education; 7:30 p.m., Walter C. Polson Middle School Auditorium
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XIV.E. March 9, 2011: CABE A Day on the Hill; 8:30 a.m., Capital Avenue, Hartford
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XV. Adjournment
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