February 11, 2014 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
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IV.A. WWMS - Robo Rams
Speaker(s):
Richard Pelczar
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IV.B. Food Services
Speaker(s):
Ava McGlew
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IV.C. Adult Education
Speaker(s):
Jim Misenti
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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 January 7, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VII.B. Minutes of January 10, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VII.C. Minutes of January 14, 2014 BOE Regular Meeting
Speaker(s):
Gene Nocera
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VII.D. Minutes of February 3, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VII.E. Personnel Action
Speaker(s):
Michele DiMauro
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VII.F. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.G. Community Development Block Grant
Speaker(s):
Elizabeth Nocera
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VII.H. Healthy Food Certification
Speaker(s):
Patricia Charles
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VII.I. Policy #3542.43 Charging Policy (New) - Second Reading
Speaker(s):
Sheila Daniels
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VIII. Report of the Superintendent
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VIII.A. District Data Team
Speaker(s):
Enza Macri
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VIII.B. Special Education Report - Follow-up on Recommendations
Speaker(s):
Ann Perzan
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VIII.C. Code of Ethics
Speaker(s):
Patricia Charles
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VIII.D. Facilities Department Update
Speaker(s):
Richard Meier
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VIII.E. Transportation Report
Speaker(s):
Mark Langton
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VIII.F. Silent Auctions at School Buildings
Speaker(s):
Patricia Charles
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VIII.G. District News
Speaker(s):
Gene Nocera
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ed McKeon
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IX.A.1. Financial Statement
Speaker(s):
Lynda MacPherson
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IX.B. Communications Committee
Speaker(s):
Ava Hart
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Facilities Committee
Speaker(s):
Vinnie Loffredo
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IX.E. Policy Committee
Speaker(s):
Sheila Daniels
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IX.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
V. Loffredo/A. Hart/C. McClellan
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IX.G. Ad Hoc Naming of School Facilities Committee
Speaker(s):
Gene Nocera
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X. Action Items
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X.A. 2014-2015 School Calendar
Speaker(s):
Patricia Charles
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X.B. Discussion and Possible Action on Karina Lago Memorial
Speaker(s):
Gene Nocera/Sheila Daniels
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X.C. Policy #4118.4 Acceptable Use - Computers, Networks, and E-mail (Deletion) - First Reading
Speaker(s):
Sheila Daniels
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X.D. Policy #4118.5 Employee Use of the District's Computer Systems and Electronic Communications (Replacement) - First Reading
Speaker(s):
Sheila Daniels
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X.E. Policy #4118.51 Social Media (Replacement) - First Reading
Speaker(s):
Sheila Daniels
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X.F. Policy #5131.81 Student Use of the District's Computer Systems and Internet Safety (Replacement) - First Reading
Speaker(s):
Sheila Daniels
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X.G. Policy #5131.82 Use of Private Technology Devices by Students (Replacement) - First Reading
Speaker(s):
Sheila Daniels
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X.H. Policy #6141.321 Acceptable Use of the Internet, Other Computer Networks and Internet Safety (Deletion) - First Reading
Speaker(s):
Sheila Daniels
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X.I. Bylaw #9130 Committees (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI. Future Agenda Items
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XI.A. New Items
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XII. Superintendent Mid-Year Review (proposed for Executive Session)
Speaker(s):
Gene Nocera
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XII.A. Executive Session
Speaker(s):
Gene Nocera
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XIII. Adjournment
Speaker(s):
Gene Nocera
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