April 29, 2014 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session: To discuss Non-Renewal of Non-Tenured Teacher for the 2014-2015 School Year
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III. Adjourn Executive Session
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IV. School / Community Session
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IV.A. Recognitions:
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IV.A.1. Teddy Zeng - Class M Diving State Champion and State Open Champion
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IV.A.2. Daniel Hand High School Boys Ice Hockey Team Division II State Champions -
Ken Mitchell, Coach and Eric Braumann, Assistant Coach
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IV.A.3. Daniel Hand High School Gymnastics Team Class M State Champions - Kelly Smith, Coach
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IV.A.4. Kelly Smith - Connecticut High School Coaches Association Coach of the Year
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IV.A.5. Steve Filippone - National High School Football Coach of the Year Finalist
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IV.B. Public Participation
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V. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and Andrew Murphy
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VI. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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VI.A. Curriculum Review Council Presentation (Gail Dahling-Hench)
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VI.B. Student Technology Devices (Gail Dahling-Hench, Arthur Sickle, T.J. Salutari, Mark Harris, Mike Kiefer, Rita Boland and Sheila Judge)
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VI.C. Connecticut Healthy Foods Program Certification Update (Arthur Sickle)
Speaker(s):
Arthur Sickle
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VI.D. Island Avenue Playground Proposal (Bill McMinn and Doreen O'Leary)
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VI.E. Out of State Trip for Daniel Hand High School - Grades 9-10 New York City Museum of Natural History - May 7, 2014
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VI.F. Kindergarten Enrollment Update 2014-2015
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VI.G. Other Matters
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VII. Board Members' Comments
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VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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VIII.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VIII.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VIII.C.1. Policy #5070-Promotion / Acceleration / Retention (2nd Reading)
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VIII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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VIII.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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IX. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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X. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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X.A. Bills Payable: $1,385,011.06 2013-2014 Budget
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X.B. Line Transfers: $50,861.81
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X.C. Donation: $1,182.23 - Class of 2016 Fundraising from the Friends of Madison Youth, Inc.
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X.D. Donation: $1,175.00 to Dr. Robert H. Brown Middle School for the balance of the 5th grade field trip to Rock Cat's from Dr. Robert H. Brown Middle School PTO
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X.E. Donation: $3,000.00 to Dr. Robert H. Brown Middle School for the 6th grade field trip to Lake Compounce from Dr. Robert H. Brown Middle School PTO
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XI. Action Item: Minutes of the April 1, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: Non-Renewal of Non-Tenured Teacher
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XIII. Action Item: June 17, 2014 Board of Education Meeting - Reschedule location and time
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (April 29 - May 6) The Practice of Statistics for Daniel Hand High School AP Statistics Course (Reference Policy #6100.10)
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XVI. Future Agenda Items
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XVII. Meetings / Dates of Importance (See Attached)
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XVIII. Adjournment
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