July 19, 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
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II.A. Public Participation
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III. Superintendent's Report
Speaker(s):
David J. Klein
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III.A. Enrollment Update
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III.B. Other
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates
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V.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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V.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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V.C.1. Final Reading: Policy #4141, Social Networking
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V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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V.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VI. Audience Reponse to Information Presented
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VII. Consent Agenda (7.1 - 7.5) Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $316,788.09 (10-11); $586,390.30 (11-12)
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VII.B. Line Transfers: $8,265.00
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VII.C. Line Transfers: $72,428.47
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VII.D. Donation: AED (Automatic External Defibrillator), approximate value $1,300-$1,700, to the Walter C. Polson Middle School in Memory of Jordan Kinscherf, from the Daniel Hand High School Boys Lacrosse Booster Program.
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VII.E. Donation: $11,956.04 to Kathleen H. Ryerson Elementary School to fund the purchase of two Smart Boards, subscription to RAZ Kids; P.E. equipment; student planners for Grades 3 and 4; and books for the Literacy Lab.
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VIII. Action Item: Minutes of the June 21, 2011 Board of Education Meeting
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IX. Action Item: Policy #4141, Social Networking (Ref. Bylaw #9620)
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X. Action Item: Final Approval of the Island Avenue Elementary School Roof and Solar Panel Project.
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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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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. July 20: Planning Committee Meeting; 7:30 a.m., Town Campus Hammonasset Room
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XIV.B. August 16, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Executive Session
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XV.A. Discussion: Employment Contract for the Superintendent of Schools
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XVI. Adjournment
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