August 23, 2016 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 - 7:30 p.m.
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Aidan Hughes and Emily Baker
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Priority CIP Projects
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IV.B. Brown Middle School Projects
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IV.C. 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: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Katie Stein, Chair; Seth Klaskin, Matt Keller
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VI.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Jessica Bowler, Happy Marino
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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: $263,511.26 2015-2016 Budget, $711,672.01 2016-2017 Budget.
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VIII.B. Line Transfers: $114,604.00 (2015-2016 year end) - $372,795.82 (2016-2017)
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VIII.C. Donation: $10,000 from Ryerson PTO to Ryerson Elementary School for student resources.
Rationale:
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IX. Action Item: Minutes of the July 19, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Exempting beverages for events.
MOTION: To allow the sale to students of beverages that do not comply with CT General Statute 10-221q (2012), on school grounds provided that (1) such sale is in connection with an event occurring after the end of the regular school day or on the weekend, (2) such sale is at the location of such event, and (3) such beverages are not sold from a vending machine or school store.
Rationale:
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XI. Old Business
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XII. Future Agenda Items
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XIII. Meetings / Dates of Importance
Convocation: August 30, 2016, 8 a.m. DHHS
First Day of School: September 6, 2016
Board of Education Meeting: September 6, 2016
Rationale:
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XIV. Adjournment
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