May 17, 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 - 6:00 p.m.
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II.A. Personnel Items
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II.A.1. Evaluation of Superintendent of Schools
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III. School / Community Session - 7:30 p.m.
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III.A. Recognition:
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III.A.1. Fifth Annual Environmental Gift from Madison Land Conservation Trust; Presented to Mike Docker and John Gaskell, Daniel Hand High School Science Teachers, by David Skelly
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III.B. 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. Enrollment Update: 2010-2011; 2011-2012
Speaker(s):
David J. Klein
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V.B. NAVIANCE Presentation for Grade 6
Speaker(s):
Jean Baker and Michelle Catucci
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V.C. Other
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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. Recommended 2012-2013 School Year Calendar
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: $4,039.80 (09-10); $616,571.17 (10-11)
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IX.B. Line Transfers: $13,812.37
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IX.C. Donation: $1,000 donation to the Town Campus Learning Center from Jeannette Brady in honor of Sam Bauer
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IX.D. Textbook Adoption (Ref. Policy #6100.10)
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IX.D.1. 1) Collage: Revision de grammaire; Fifth Edition; McGraw Hill Higher Education, 2011; ECE/UCONN 3267 Intermediate French: French 6 Honors; World Languages Grade 12, DHHS;
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IX.D.2. 2) Autour de la literature: Ecriture et lecture aux cours moyene de francais; Fifth Edition; Houghton Mifflin CENGAGE Learning, 2007; ECE/UCONN 3267 Intermediate French: French 6 Honors; World Languages Grade 12, DHHS
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IX.D.3. 3) Cinema for Spanish Conversation; Third Edition; Focus Publishing / R. Pullins, Company, 2010; Spanish 6 - Spanish Conversation through Cinema; World Languages Grade 12, DHHS
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X. Action Item: Minutes of the April 27, 2011 Board of Education Special Meeting
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XI. Action Item: Minutes of the May 3, 2011 Board of Education Meeting
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XII. Action Item: Approval of the 2012-2013 School Year Calendar (Ref. Policy #6030)
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items
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XVI. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XVI.A. May 25, 2011: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XVI.B. June 7, 2011: Policy Committee Meeting; 6:30 p.m., Central Office Room B
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XVI.C. June 7, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVII. Adjournment
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