May 6, 2014 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. Recognition:
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II.A.1. Noel Haren - SCC Division II Swimmer of the Year
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II.A.2. National Teacher Appreciation Week May 5 - 9, 2014
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II.A.3. National School Nurses Day May 7, 2014
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II.A.4. 2013 Governor's Summer Reading Challenge - Daniel Hand High School Top-Performing School
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II.B. 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. Effective School Solutions Presentation (Cindy Twiss, T.J. Salutari, Thomas Scarice)
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IV.B. Connecticut Healthy Foods Program Certification Update (Arthur Sickle)
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IV.C. Polson Renovation Project (Bill McMinn/Frank Henderson)
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IV.D. Kindergarten Enrollment Update 2014-2015
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IV.E. Other Matters
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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: $89,674.60 - 2013-2014 Budget
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VIII.B. Line Transfers: $53,101.24
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VIII.C. Budget Expenditure Report as of May 1, 2014
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IX. Action Item: Textbook Adoption (Reference Policy #6100.10)The Practice of Statistics for the Daniel Hand High School AP Statistics Course
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X. Action Item: Textbook Adoption (Reference Policy #6100.10) Give Me Liberty for the Daniel Hand High School AP United States History
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XI. Action Item: Connecticut Healthy Foods Program Certification
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XII. Action Item: Policy #5070-Promotion / Acceleration / Retention
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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