August 14, 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
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II.A. Public Participation
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. Update: 2012-2013 Student Enrollment
Speaker(s):
Thomas R. Scarice, Superintendent of Schools
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III.B. Southern Transition Real-World Independent and Vocational Education Program (S.T.R.I.V.E.)
Speaker(s):
Cynthia Twiss, Director of Special Education and Student Services
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III.C. 2012 Connecticut Mastery Test (CMT) and Connecticut Academic Performance Test (CAPT) Results
Speaker(s):
Anita Rutlin, Assistant Superintendent for Curriculum, Instruction, and Assessment
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IV. Board Members' Comments
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V. Reports from Board Committees / Liaisons
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V.A. Planning Committee
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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V.B. Personnel Committee
Members: John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero
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V.C. Policy Committee
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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V.D. Finance Committee
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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V.E. Ad-Hoc Community Relations Committee
Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood
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V.F. LEARN Liaison
Liaison: Robert Ruggiero
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VI. Audience Response to Information Presented
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VII. Consent Agenda (Reference Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable
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VII.B. Budget Expenditure Report
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VII.C. Line Transfers
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VII.D. Donation: Donation of fashion design materials / equipment including fabric, sewing accessories, mannequins, sewing machine, sewing table, steam iron, and clothes racks to the DHHS Theatre Arts Department from Marcia Ishizuka in memory of her brother, Terrance Teng. Value: Approximately $4,800.
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VII.E. Donation: Donation of $1,338.31 from the Dr. Robert H. Brown Middle School PTO to purchase a display case for trophies and school awards to be located in the main lobby of the Dr. Robert H. Brown Middle School. Value: $1,338.31
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VIII. Action Item: Minutes of the July 17, 2012 Board of Education Meeting (Reference Bylaw #9540.8)
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IX. Action Item: Minutes of the July 19, 2012 Board of Education Retreat (Reference Bylaw #9540.8)
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X. Action Item: Minutes of the July 20, 2012 Special Board of Education Meeting
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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 / Dates of Importance:
August 15, 2012 Planning Committee Meeting
August 22, 2012 2012 Convocation
September 4, 2012 Board of Education Meeting
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XV. Adjournment
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