October 2, 2012 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance - 7:30 PM
|
|
II. Executive Session
|
|
II.A. Discussion: Personnel Matters
|
|
III. School / Community Session - 8:00 PM
|
|
III.A. Public Participation
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and John Ovian
|
|
V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
V.A. Report: October 1, 2012 Official Student Enrollment
|
|
V.B. Report: Out of State Field Trip Request
|
|
V.C. Update: Superintendent's Brown Bag Lunch
|
|
V.D. Overview: State Guidelines for Teacher / Principal Evaluation
|
|
V.E. Update: Madison Teacher Evaluation Committee
|
|
V.F. Overview: Superintendent's Advisory Committee
|
|
V.G. Discussion: 2013-2014 Budget Calendar
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates
|
|
VII.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair, Bill Clorite, Pam Meier
|
|
VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
|
|
VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth, Cindy Wood
|
|
VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
|
VII.E. Ad Hoc Community Relations Committee
Speaker(s):
Members: Ryan Suerth, Chair, Pam Meier, Cindy Wood
|
|
VII.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VIII. Audience Reponse to Information Presented
|
|
IX. Consent Agenda Ref. Bylaw #9540.2 and #9540.8)
|
|
IX.A. Bills Payable: 2011-2012 Budget - $86,366.58 and 2012-2013 Budget - $359,376.37
|
|
IX.B. Line Transfers:$189,314.35
|
|
IX.C. Budget Expenditure Report as of September 27, 2012
|
|
X. Action Item: Minutes of the September 18, 2012 Board of Education Meeting
|
|
XI. Minutes of the September 25, 2012 Board of Education Special Meeting
|
|
XII. 2013-2014 Budget Calendar
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Future Agenda Items
|
|
XVI. Meetings of Importance
Speaker(s):
Chairperson Frey
|
|
XVII. Adjournment
|