December 3, 2013 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
Speaker(s):
Pledge of Allegiance led by Chairman Fitzgerald
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II. School / Community Session
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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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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: Cindy Wood, Chair; Bill Clorite; Jessica Bowler
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VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair; Alison Keating; Jessica Bowler
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VI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin; Bob Ruggiero
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood; Chris Puricelli
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VII. Audience Response 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: $6,727.34 - 2012-2013 Budget and $1,246,676.58 - 2013-2014 Budget
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VIII.B. Line Transfers: $3,500.00
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VIII.C. Budget Expenditure Report as of November 25, 2013.
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IX. Action Item: To approve minutes of the November 12, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve minutes of the November 19, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Items: To approve minutes of the November 21, 2013.
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XII. Action Item: To change the date of the January 21, 2013 Board of Education to January 28, 2013 and change the date of the February 4, 2013 Board of Education Meeting to February 11, 2013.
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XIII. Action Item: 2014/2015 Budget Assumptions
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XIV. Action Item: 2014/2015 Budget Calendar
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XV. Old Business
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XVI. New Business
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XVII. Future Agenda Items
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XVIII. Meetings / Dates of Importance
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XIX. Anticipated Executive Session
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XX. Adjournment
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