March 1, 2011 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Recognition:
|
|
II.A.1. Connecticut Boards of Education Member Appreciation Month
|
|
II.B. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Chapman and Jessica Buller
|
|
IV. Superintendent's Report
Speaker(s):
David J. Klein
|
|
IV.A. Enrollment Update
|
|
IV.B. Report on Out of State Travel
|
|
IV.C. Other
|
|
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.C.1. First Reading: Revised Policy #5120.3.2.2, Pediculosis
|
|
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 Reponse to Information Presented
|
|
VIII. Consent Agenda (8.1 - 8.4) Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable: $4,948.32 (09-10); $720,108.54 (10-11)
|
|
VIII.B. Line Transfers: $43,322.56
|
|
VIII.B.1. Line Transfer: $15 (Athletic Registrations)
|
|
VIII.C. Budget Expenditure Report as of February 24, 2011
|
|
IX. Action Item: Minutes of the February 15, 2011 Board of Education Meeting
|
|
X. Acition Item: Revised Policy #5120.3.3.2, Pediculosis (Ref. Bylaw #9620)
|
|
XI. Old Business
|
|
XII. New Business
|
|
XIII. Future Agenda Items
|
|
XIII.A. Update: Elementary "Literacy How" Initiative: March 15, 2011
|
|
XIII.B. NAVIANCE Presentation for Grades 5 & 6: TBD
|
|
XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
|
|
XIV.A. March 2, 2011: Board of Finance Review and Action on Board of Education Budget; 7:30 p.m., Town Campus Hammonasset Room
|
|
XIV.B. March 3, 2011: Annual Town Meeting; 7:30 p.m., Walter C. Polson Middle School Auditorium
|
|
XIV.C. March 9, 2011: Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XIV.D. March 9, 2011: CABE A Day on the Hill; 8:30 a.m., Capital Avenue, Hartford
|
|
XIV.E. March 15, 2011: Policy Committee Meeting; 6:30 p.m., Central Office Room B
|
|
XIV.F. March 15, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
|
XV. Adjournment
|