February 15, 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. Recognition: National School Counseling Week, February 7-11, 2011
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II.B. 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. Update: RtI / SRBI (Postponed from February 1, 2011)
Speaker(s):
Anita Rutlin
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IV.C. Update: Changes to AP Testing
Speaker(s):
Jean Baker
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IV.D. 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. Final Reading: Policy #5120.2.1, Head Injuries
Speaker(s):
Seth Klaskin
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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 - 8.4) Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $288,729.74 (10-11); $1,306,350.39 (10-11)
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VIII.B. Line Transfers: $128,737.12
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VIII.C. Budget Expenditure Report
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VIII.D. Donation: $2,040 to the Kathleen H. Ryerson Elementary School for field trips, from the Ryerson PTO
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IX. Action Item: Minutes of the January 25, 2011 Board of Education Meeting
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X. Action Item: Policy #5120.2.1, Head Injuries (Ref. Bylaw #9620)
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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: Elementary "Literacy How" Initiative: March 15, 2011
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XIII.B. NAVIANCE Presentation for Grades 5 & 6: TBD
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XIV. Meetings of Importance
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XIV.A. February 17, 2011: Public Hearing - Board of Selectmen, Board of Finance and Board of Education Budget Presentation; 7:30 p.m., Walter C. Polson Middle School Auditorium
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XIV.B. March 1, 2011: Finance Committee Meeting; 6:30 p.m., Central Office Room B
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XIV.C. March 1, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIV.D. March 3, 2011: Annual Town Meeting; 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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