June 2, 2015 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance (6:00 PM) Daniel Hand High School - Senior Commons (Bridge)
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II. Recognition/Reception for Retirees
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III. Business Session - Daniel Hand High School Library Media Center
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IV. Executive Session - Daniel Hand High School Library Media Center
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V. Adjourn Executive Session
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VI. Action Item: Appointment of the Madison Public Schools Director of Special Education
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VII. Board of Education Student Representatives' Report
Speaker(s):
Andrew Murphy and Paige Calvert
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VIII. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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VIII.A. School Lunch Program
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VIII.B. Other Matters
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IX. Board Members' Comments
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X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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X.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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X.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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X.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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X.C.1. Policy #5131.911 Bullying (Second Reading)
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X.C.2. Policy #5131.914 School Climate (Second) Reading)
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X.C.3. Policy #6146 Graduation Requirements (First Reading)
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X.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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X.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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XI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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XII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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XII.A. Bills Payable: $295,401.61 2014-2015 Budget
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XII.B. Line Transfers: $313,168.49
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XII.C. Budget Expenditure Report as of May 28, 2015
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XIII. Action Item: Minutes of the May 19, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Action Item: To approve the Safe School Climate Plan
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XV. Action Item: To approve the Safe School Climate Policy
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XVI. Action Item: To approve Teacher and Administrative Evaluation Plans (on file)
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XVII. Action Item: To approve the Code of Conduct 2015-2016
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XVIII. Action Item: To approve summer 2016 China Trip
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XIX. Action Item: To approve April 2016 France Trip
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XX. Old Business
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XXI. New Business
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XXII. Future Agenda Items
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XXIII. Meetings / Dates of Importance (see attached)
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XXIV. Adjournment
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