September 6, 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. School Opening Update
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IV.B. School Facilities Utilization Study Update & Discussion
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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.A.1. Update on Summer MIT Work
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VI.A.2. Update on Staff Development Days & Calendar
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VI.A.3. Five Year CIP Plan
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VI.A.4. School Utilization Facilities Study
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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; Alison Keating, Jessica Bowler, Happy Marino
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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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: $63,473.43 2015-2016 Budget; $329,641.33 2016-2017 Budget
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VIII.B. Budget Expenditure as of August 31, 2016
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IX. Action Item: Minutes of the Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Old Business
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XI. Future Agenda Items
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XII. Meetings / Dates of Importance:
Planning Committee Mtg. September 20, 8:45 a.m. Room B
Finance Committee Mtg. September 20, 5:30 p.m. Room B
Policy Committee Mtg. September 20, 6:30 p.m. Room B
Board of Education Mtg. September 20, 7:30 p.m. Hammo Room
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XIII. Adjournment
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