July 16, 2013 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. 2013-2014 Student Enrollment
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III.B. Teacher Evaluation Update
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III.C. District Vision Update
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
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V.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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V.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $971,367.46 - 2012-2013 Budget and $334,491.04 - 2013-2014 Budget
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VII.B. Line Transfers: $2,400
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VII.C. Budget Expenditure Report as of July 11, 2013
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VII.D. Donation: $1,800 to Island Avenue Elementary School for the purchase of large format printer, stand, ink cartridges and paper from the Island Avenue Elementary School PTO
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VII.E. Donation: $15,000 to J. Milton Jeffrey Elementary School for the purchase of student resources for extended learning from the J. Milton Jeffrey Elementary School PTO
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VIII. Action Item: Minutes of the June 24, 2013 Board of Education Special Meeting (Ref. Bylaw #9540.9)
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IX. Action Item: Minutes of the June 25, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Removal of Used Books and Equipment (Ref. Policy #3260)
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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
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XV. Enter Executive Session
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XV.A. Discussion: Superintendent's Evaluation
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XVI. Adjourn Executive Session
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XVII. Adjournment
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