December 2, 2014 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:00 p.m.
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II.A. Recognition: Madison Education Week (MEA)
Denise Earles, MEA President, Paul Coppola, MEA Vice President
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II.B. Recognition: Madison Association of Educational Supportive Services (MAESS)
Chris Auffant and Judy Shaw - MAESS Co-Presidents
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II.C. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Murphy and Paige Calvert
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. School Utilization Study Update
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IV.B. 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
#6151 Class Size - First Reading
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: $9,993.54 - 2013-2014 Budget $310,008.16 - 2014-2015 Budget
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VIII.B. Line Transfers: $75.00
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VIII.C. Budget Expenditure Report as of November 25, 2014
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IX. Action Item: Minutes of the November 18, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the International Field Trip to Spain July 2016
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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. Adjournment
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