May 21, 2013 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Recognition: Madison Police Department
• Chief Jack Drumm
• Commander John Rich
• Detective Phil Rosati
• Officer Alexandra Blackwell
• Officer Bill DeGoursey
• Office Jeff Mazzetta
|
|
II.B. Connecticut Association of Boards of Education (CABE) Student Leadership Awards
• Sina Analoui, Walter C. Polson Middle School
• Isabella Crocker, Walter C. Polson Middle School
• Kate Boudreau, Daniel Hand High School
• John Ovian, Daniel Hand High School
|
|
II.C. National Teacher Day (May 7, 2013)
Madison Eduction Association Co-Presidents
• Mary Helen Braceland
• Mary Ellen Babik
|
|
II.D. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and John Ovian
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. 2013-2014 Kindergarten Enrollment Update
|
|
IV.B. National School Nurse Day (May 8, 2013)
|
|
IV.C. Grades 5-8 Developmental Guidance Program
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
|
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
|
|
VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
|
|
VI.C.1. Discussion: 2014-2015 School Year Calendar
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VII. Audience Reponse to Information Presented (Ref. Bylaw #9540.10)
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable:2011-2012 Budget - $1,096.68 and 2012-2013 Budget – $528,298.16
|
|
VIII.B. Line Transfers:$64,057.95
|
|
VIII.C. Donation: Cost of Approximately $3,500 for a Geotechnical Report of the Daniel Hand High School Baseball Field from Madison Baseball, LLC
|
|
IX. Action Item: Minutes of the May 7, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
X. Textbook Adoption:
Chemistry
AP Edition Update to Eleventh Edition
McGraw Hill, 2014
Honors Chemistry
Science Grades 10-12
Daniel Hand High School
|
|
XI. Textbook Adoption: Basic Chemistry, Fourth Edition / Daniel Hand High School Chemistry Level 2
|
|
XII. Appointment of Stephen Fuest to the Cable Advisory Council of South Central Connecticut, effective 7/1/2013
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Future Agenda Items
|
|
XVI. Meetings of Importance
|
|
XVII. Adjournment
|