November 17, 2009 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Ted Raczka
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II. Salute to the Flag
Speaker(s):
Ted Raczka
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III. Election of Officers
Speaker(s):
Ted Raczka
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IV. Adoption of Agenda
Speaker(s):
Chair
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V. District Highlights: Wesleyan University - Macdonough School Partnership
Speaker(s):
Michael J. Frechette
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VI. Public Session
Speaker(s):
Chair
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VII. Communications
Speaker(s):
Chair
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VII.A. Report of Student Representative
Speaker(s):
Taylor Garboski
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VIII. Consent Agenda
Speaker(s):
Chair
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VIII.A. Minutes of October 13, 2009 BOE Regular Meeting
Speaker(s):
Chair
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VIII.B. Consolidated Grant Application - Part II
Speaker(s):
Elizabeth Nocera
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VIII.C. Liberty Bank Foundation Grant
Speaker(s):
Elizabeth Nocera
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VIII.D. Primary Mental Health Grant
Speaker(s):
Elizabeth Nocera
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VIII.E. Title II D - Technology Grant
Speaker(s):
Elizabeth Nocera
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VIII.F. Policy #5145.15 Directory Information (revision) - Second Reading
Speaker(s):
Sally Boske
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VIII.G. Policy #6145.231 Transgender Athletic Policy (new) - Second Reading
Speaker(s):
Sally Boske
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VIII.H. Bylaw #9000 Role of the Board and Member - Powers, Purposes Duties (revision) - Second Reading
Speaker(s):
Sally Boske
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VIII.I. Bylaw #9325 Meeting Conduct (revision) - Second Reading
Speaker(s):
Sally Boske
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IX. Report of the Superintendent
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IX.A. Race to the Top Update
Speaker(s):
Michael J. Frechette
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IX.B. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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IX.C. Feasibility Study - JCJ Recommendations
Speaker(s):
Ken Jackson
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IX.D. Transportation Report
Speaker(s):
Mike Milardo
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X. Committees
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X.A. Budget Committee
Speaker(s):
Jay Keiser
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X.A.1. Financial Statement
Speaker(s):
Jay Keiser
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X.A.2. Object Code 546 - Computer Equipment vs. Object Code 330 Other Professional Services
Speaker(s):
Nancy Haynes and Bob Polselli
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X.B. Communications Committee
Speaker(s):
Corinne Gill
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X.C. Curriculum Committee
Speaker(s):
Bill Boyd
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X.D. Policy Committee
Speaker(s):
Sally Boske
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X.E. Representative Reports
Speaker(s):
Sally Boske
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XI. Action Items
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XI.A. New Course Proposal - Career and Technical Education Engineering and Robotics Course
Speaker(s):
Barbara Senges
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XI.B. Strategic School Profiles 2008 - 2009
Speaker(s):
Barbara Senges
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XI.C. Board of Education Meeting Location
Speaker(s):
Chair
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XI.D. Board of Education Committees
Speaker(s):
Chair
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XII. Future Agenda Items
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XII.A. New Items
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XIII. Adjournment
Speaker(s):
Chair
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