March 19, 2013 at 5:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
Speaker(s):
Debra Frey, Chair
|
|
II. Executive Session
|
|
II.A. Discussion: Candidate for the position of Assistant Superintendent for Curriculum, Instruction and Assessment
|
|
II.B. Adjourn Executive Session
|
|
III. School / Community Session
Speaker(s):
Debra Frey, Chair
|
|
III.A. Recognition
|
|
III.A.1. Joshua Stokes, Daniel Hand High School Senior,
Grand Prize Winner
C-SPAN's 2013 StudentCam Competition
|
|
III.A.2. Luke Arsenault, Daniel Hand High School Career and Technology Education Teacher,
Faculty Advisor,
C-SPAN's 2013 StudentCam Competition
|
|
III.B. Public Participation
|
|
IV. Student Representatives' Report
Speaker(s):
Jane Butler and John Ovian
|
|
V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
V.A. Report: Out of State Field Trips
|
|
V.B. Update: 2013-2014 Budget
Speaker(s):
Thomas R. Scarice
|
|
V.C. Report: 2013-2014 Kindergarten Registration
|
|
VI. Board Members' Comments
|
|
VII. Reports from Board Committees / Liaison
|
|
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 Response to Information Presented
|
|
IX. Consent Agenda
|
|
IX.A. Bills Payable: $291,054.05
|
|
IX.B. Line Transfers: $46,883.74
|
|
IX.C. Donation: $7,000 to Walter C. Polson Middle School from the Walter C. Polson Middle School PTO for school beautification, school safety, and Polson Pride activities
|
|
IX.D. Donation: 12' X 20' Cape Style Storage Building to the Daniel Hand High School Baseball Program from Madison Baseball, LLC
|
|
X. Minutes of the March 5, 2013 Board of Education Meeting
|
|
XI. Appointment of the Assistant Superintendent for Curriculum, Instruction, and Assessment
|
|
XII. Old Business
|
|
XIII. New Business
|
|
XIV. Future Agenda Items
|
|
XV. Meetings / Dates of Importance
|
|
XVI. Adjournment
|