May 14, 2013 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Gene Nocera
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II. Salute to the Flag
Speaker(s):
Gene Nocera
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III. Adoption of Agenda
Speaker(s):
Gene Nocera
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IV. District Highlights - Connecticut Association of Boards of Education (CABE) Student Leadership Awards
Speaker(s):
Patricia Charles
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V. Public Session
Speaker(s):
Gene Nocera
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VI. Communications
Speaker(s):
Gene Nocera
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VI.A. Report of Student Representative
Speaker(s):
Michael Durso
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of April 5, 2013 BOE Retreat (Part I)
Speaker(s):
Gene Nocera
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VII.B. Minutes of April 6, 2013 BOE Retreat (Part II)
Speaker(s):
Gene Nocera
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VII.C. Minutes of April 9, 2013 BOE Regular Meeting
Speaker(s):
Gene Nocera
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VII.D. Minutes of April 23, 2013 BOE Special Meeting
Speaker(s):
Gene Nocera
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VII.E. Minutes of April 24, 2013 BOE Special Meeting
Speaker(s):
Gene Nocera
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VII.F. Minutes of April 26, 2013 BOE Special Meeting
Speaker(s):
Gene Nocera
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VII.G. Personnel Action
Speaker(s):
Michele DiMauro
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VII.H. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.I. Fresh Fruits and Vegetables Grant
Speaker(s):
Elizabeth Nocera
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VII.J. Adult Education Program Improvement Projects Grant
Speaker(s):
James Misenti
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VII.K. Policy #1140 Non-School Activities and Public Performances by Students - Distribution of Materials by Students (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII.L. Extended Field Trip - MHS Girls Swimming Trip September 7-8, 2013
Speaker(s):
Trevor Charles
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VIII. Report of the Superintendent
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VIII.A. Superintendent Goal Review
Speaker(s):
Gene Nocera
Rationale:
Superintendent e-mailed an update on her goals to BOE on 5-10-13, 5:37 PM for their review prior to discussion at BOE meeting on 5-14-13.
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VIII.B. Special Education Audit - Presentation by Futures Education
Speaker(s):
Michael Neiman
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VIII.C. Mission and Goals
Speaker(s):
Patricia Charles
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VIII.D. Transportation Manager - Global Agreement
Speaker(s):
Patricia Charles
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VIII.E. District Data Team
Speaker(s):
Enza Macri
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VIII.F. Transportation Report
Speaker(s):
Marco Gaylord
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VIII.G. District News
Speaker(s):
Gene Nocera
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VIII.H. Financial Statement
Speaker(s):
Lynda MacPherson
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VIII.H.1. FY 2012 - 2013 Budget
Speaker(s):
Lynda MacPherson
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VIII.H.2. Food Services Budget
Speaker(s):
M. Gaylord / L. MacPherson
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VIII.H.3. Copier Contract
Speaker(s):
Marco Gaylord
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ted Raczka
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IX.B. Communications Committee
Speaker(s):
Ryan Kennedy
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Feasibility Committee
Speaker(s):
Ed McKeon
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IX.E. Policy Committee
Speaker(s):
Sheila Daniels
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IX.F. Representative Reports (ACES/TEMS/Cultural Council)
Speaker(s):
G. Nocera/ C. McClellan/ A. Hart
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X. Action Items
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X.A. Policy #6142 101 Student Nutrition and Physical Activity (School Wellness Policy) (Revision) - First Reading
Speaker(s):
Sheila Daniels
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X.B. MFT Early Retirement Incentive
Speaker(s):
Patricia Charles
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X.C. Teamster Memorandum of Understanding
Speaker(s):
Patricia Charles
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XI. Future Agenda Items
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XI.A. New Items
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XII. Superintendent Evaluation
Speaker(s):
Gene Nocera
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XII.A. Executive Session
Speaker(s):
Gene Nocera
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XIII. Futures Transportation
Speaker(s):
Gene Nocera
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XIII.A. Executive Session
Speaker(s):
Gene Nocera
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XIV. Discussion of Confidential Student Matter (Student Expulsion Hearing) [Proposed for Executive Session as permitted by Conn. Gen. Stat. ยง 1-200(6) and 1-210(b)(17)]
Speaker(s):
Gene Nocera
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XIV.A. Possible Action Regarding Student Expulsion
Speaker(s):
Gene Nocera
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XV. Adjournment
Speaker(s):
Gene Nocera
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