November 17, 2015 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Recognition: Connecticut Association of Public School Superintendents Student Leadership Award
Danielle Marzitelli and Matthew Henry
|
|
II.B. Recognition:American Education Week
Mike Ginsberg, MEA President, Paul Coppola, MEA Vice President
|
|
II.C. Recognition: Madison Association of Educational Supportive Services (MAESS)
Chris Auffant and Judy Shaw - MAESS Co-Presidents
|
|
II.D. Recognition: The District is being recognized at the 2015 CABE/CAPSS Convention on November 20th as a Level II
CABE Board Distinction Award Recipient
|
|
II.E. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. Overview of District Vision
|
|
IV.B. SBAC Report
|
|
IV.C. Program of Studies at Daniel Hand High School (Gail Dahling-Hench and Anthony Salutari)
English Language Arts
Black American Literature – New Course
Language Arts Course Titles and Descriptions
Denise Earles
|
|
IV.D. Daniel Hand High School Report Class of 2015
|
|
IV.E. 2016-2017 School Calendar
|
|
IV.F. Other Matters
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Planning Committee
Speaker(s):
Members: Cindy Mead, Chair; Bill Clorite, Jessica Bowler
|
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean Chair, Alison Keating, Jessica Bowler
|
|
VI.C. Policy Committee
Speaker(s):
Members: Chair; Seth Klaskin
|
|
VI.D. Finance Committee
Speaker(s):
Members: , Chair; Cindy Mead
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
|
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable: $14,273.10 2014-2015 Budget and $212,157.66 - 2015-2016 Budget
|
|
VIII.B. Line Transfers: $1,072.04
|
|
IX. Action Item: Minutes of the November 10, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
X. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
|
|
XI. Action Item: Designation of Capital Improvement Program Committee Membership
|
|
XII. Action Item: Connecticut State Department of Education District Consolidated Application for ESEA Federal Grants 2015-2017 (Reference Bylaw #9540.8)
|
|
XIII. Old Business
|
|
XIV. Future Agenda Items
|
|
XV. Meetings / Dates of Importance (see attached)
November-December
|
|
XVI. Adjournment
|