January 17, 2012 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. 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
Speaker(s):
Anita Rutlin
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IV.A. Report on Out of State Travel
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IV.B. 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: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice-Chair; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. Ad-Hoc Community Relations Committee
Speaker(s):
Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood
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VI.F. 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) Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $451,587.57 (11-12)
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IX. Action Item: Minutes of the January 3, 2012 Board of Education Meeting
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X. Action Item: Minutes of the January 9, 2012 Board of Education Special Budget Workshop Meeting (Ref. Bylaw #9540.8)
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XI. Action Item: Minutes of the January 12, 2012 Board of Education Special Budget Workshop Meeting (Ref. Bylaw #9540.8)
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XII. Action Item: Adoption of the 2012-2013 Board of Education Budget (Ref. Policy #3020.7)
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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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XV.A. Guidance Department Update: February 7, 2012
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XVI. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XVI.A. January 25, 2012: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XVI.B. February 1, 2012: Board of Education Budget Presentation to the Board of Selectmen and Board of Finance; 7:30 p.m., Town Campus Hammonasset Room
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XVI.C. February 7, 2012: Finance Committee Meeting; 6:30 p.m., Central Office Room B
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XVI.D. February 7, 2012: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVI.E. February 16, 2012: Public Hearing - Board of Finance, Board of Selectmen and Board of Education Budget Presentation; 7:30 p.m., Walter C. Polson Middle School
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XVI.F. March 14, 2012: CABE A Day on the Hill; 8:30 a.m., The Bushnell, Hartford, CT
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XVII. Adjournment
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