October 15, 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 - 7:30 p.m.
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and Andrew Murphy
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Update: 2013/2014 Enrollment (Gail Dahling-Hench)
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IV.B. Update: Teacher Evaluation Professional Development (Gail Dahling-Hench)
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
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VI.C. Policy Committee:
Electronic Device Policy #5090.9 (Third Reading)
Board Organizational Meeting Policy #9410 (Second Reading)
Board Officers Policy #9420 (Second Reading)
Agenda Policy #9540.2 (Second Reading)
Speaker(s):
Members: Seth Klaskin, Chair; Cindy Wood
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VI.F. Ad Hoc SRO Committee
Speaker(s):
Jean Fitzgerald, Cindy Wood, Bill Clorite, Pam Meier
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VII. Audience Reponse to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $14,734.39 - 2012-2013 Budget and $1,331,734.43 - 2013-2014 Budget
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VIII.B. Line Transfers: $154,666.33
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IX. Action Item: Minutes of the October 1, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Minutes of the October 8, 2013 Board of Education Special Meeting
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XI. Action: To approve the SCOPE Grant
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance
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XVI. Adjournment
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