July 17, 2012 at 7:00 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
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III.A. Update: 2012-2013 Student Enrollment
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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: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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V.B. Personnel Committee
Speaker(s):
John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero
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V.C. Policy Committee
Speaker(s):
Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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V.D. Finance Committee
Speaker(s):
Bill Clorite, Chair; Jean Fitzgerald, Cindy Wood
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V.E. Ad Hoc Community Relations Committee
Speaker(s):
Ryan Suerth, Chair; Pam Meier, Cindy Wood
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V.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VI. Audience Reponse to Information Presented
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VII. Consent Agenda Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: 2011-12 $412,037.16 and 2012-13 $337,150.61
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VII.B. Budget Expenditure Report as of 7/12/2012
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VII.C. Donation: Donation of a batting cage by the Madison Baseball Booster Club to be installed on the Walter C. Polson Middle School / Daniel Hand High School baseball facility. Approximate value: $7721
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VII.D. Donation: Donation of 4 iPads to the students at Kathleen H. Ryerson Elementary School from Jacob's TEAM Foundation. Approximate value: $2000.
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VIII. Action Item: Minutes of the June 26, 2012 Board of Education Meeting
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IX. Old Business
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X. New Business
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XI. Future Agenda Items
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XII. Meetings of Importance
August 11, 2012 Board of Education Retreat
August 14, 2012 Board of Education Finance Committee Meeting at 6:30 PM in Central Office Conference Room B
August 14, 2012 Board of Education Meeting at 7:30 PM in the Town Campus Hammonasset Room
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XIII. Executive Session
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XIII.A. Discussion: Personnel / Contract Negotiations
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XIV. Adjournment
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