September 4, 2012 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session

II.A. Public Participation

III. Superintendent's Report

III.A. Opening of School Report

III.B. Update: 2012-2013 Student Enrollment

IV. Board Members' Comments

V. Reports from Board Committees / Liaisons (Board of Education Chairman is Ex-Officio Member of all Committees.)

V.A. Planning Committee Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier

V.B. Personnel Committee Members: John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero

V.C. Policy Committee Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood

V.D. Finance Committee Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood

V.E. Ad-Hoc Community Relations Committee Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood

V.F. LEARN Liaison Liaison: Robert Ruggiero

VI. Audience Response to Information Presented

VII. Consent Agenda (Reference Bylaw #9540.2 and #9540.8)

VII.A. Bills Payable

VII.B. Budget Expenditure Report

VII.C. Line Transfers: Salary Reconciliation Line Transfers: $314,029.84

VII.D. Donation: $4,995 from the Ryerson Elementary School PTO to purchase a SmartBoard to be installed in Room 12 at Ryerson Elementary School

VIII. Minutes of the August 11, 2012 Board of Education Retreat

IX. Minutes of the August 14, 2012 Board of Education Meeting

X. Deed of Gift of Nineteen Photographs of Academy Elementary School Students-Faculty to the Charlotte L. Evarts Memorial Archives, Inc.

XI. Old Business

XII. New Business

XIII. Future Agenda Items

XIV. Meetings / Dates of Importance: 9/5/2012 Finance Committee Meeting 9/12/2012Planning Committee Meeting 9/18/2012 Policy Committee Meeting 9/18/2012 Board of Education Meeting 9/25/2012 Special Board of Education Meeting 9/26/2012 No School - Yom Kippur Holiday 11/16 & 17/2012 CABE / CAPSS Con

XV. Adjournment