January 3, 2012 at 7:30 PM - Board of Education 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:
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II.A.1. Renata Diotalevi, Daniel Hand High School Grade 12; First Place - Southern Connecticut Conference Diving Competition
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jessica Buller and John Ovian
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IV. Superintendent's Report
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IV.A. Presentation of the Administration's Recommended 2012-2013 Budget
Speaker(s):
Anita Rutlin
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IV.B. Other
Speaker(s):
Anita Rutlin
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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):
Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
John Dean, Chair; Cindy Wood; Vice-Chair; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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VI.C.1. Third Reading: Policy #5120.3.6, Animals in Schools
Speaker(s):
Seth Klaskin
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VI.D. Finance Committee
Speaker(s):
Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. LEARN Liaison
Speaker(s):
Robert Ruggiero
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (8.1-8.3) Reference Bylaws #9540.2 and 9540.8
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VIII.A. Bills Payable: $925.00 (10-11); $514,602.37 (11-12)
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VIII.B. Line Transfers: $33,248.01 ($32,883.91/$364.10)
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VIII.C. Budget Expenditure Report as of December 28, 2011
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IX. Action Item: Minutes of the December 20, 2011 Board of Education Meeting (Reference Bylaw #9540.8)
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X. Action Item: Policy #5120.3.6, Animals in Schools (Reference 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. Action on Administration's Recommended 2012-2013 Budget: January 17, 2012
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XIV. Meetings of Importance
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XIV.A. January 10, 2012: Budget Workshop Meeting; 6:00 p.m., Town Campus Hammonasset Room
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XIV.B. January 11, 2012: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.C. January 12, 2011: Budget Workshop Meeting; 6:00 p.m., Town Campus Hammonasset Room
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XIV.D. January 17, 2012: Policy Committee Meeting; 6:30 p.m., Central Office Room B
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XIV.E. January 17, 2012: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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