June 10, 2014 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
Gene Nocera
|
|
II. Salute to the Flag
Speaker(s):
Gene Nocera
|
|
III. Adoption of Agenda
Speaker(s):
Gene Nocera
|
|
IV. District Highlights
|
|
IV.A. Recognition of WWMS Principal on Retirement
Speaker(s):
Gene Nocera
|
|
IV.B. Recognition of Student Representative
Speaker(s):
Gene Nocera
|
|
IV.C. Recognition of Retiring Certified Staff
Speaker(s):
Patricia Charles
|
|
V. Public Session
Speaker(s):
Gene Nocera
|
|
VI. Communications
Speaker(s):
Gene Nocera
|
|
VI.A. Report of Student Representative
Speaker(s):
Michael Durso
|
|
VII. Consent Agenda
Speaker(s):
Gene Nocera
|
|
VII.A. Minutes of May 13, 2014 7 PM BOE Regular Meeting
Speaker(s):
Gene Nocera
|
|
VII.B. Minutes of May 14, 2014 1 PM BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.C. Minutes of May 14, 2014 3 PM BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.D. Minutes of May 14, 2014 5:30 PM BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.E. Minutes of May 14, 2014 9 PM BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.F. Minutes of May 19, 2014 7 PM BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.G. Personnel Action
Speaker(s):
Michele DiMauro
|
|
VII.H. Professional Improvement Fund
Speaker(s):
Enza Macri
|
|
VII.I. Research Study Proposal: Factors Influencing Transition to High School
Speaker(s):
Enza Macri
|
|
VII.J. Line Item Transfers
Speaker(s):
Lynda MacPherson
|
|
VII.K. Carl D. Perkins Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.L. Primary Mental Health Program Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.M. Policy #3541 Transportation (Revision) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.N. Policy #3541.3 Routes and Services (Readoption) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.O. Policy #3541.341 Non-Public Students (Readoption) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.P. Policy #3541.4 Transportation Equipment (Readoption) -Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.Q. Policy #3541.5 Transportation Complaints, Reporting of Accidents/Procedures for Emergencies, Safety (Revision) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.R. Bylaw #9121 Board of Education Officers (Readoption) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.S. Bylaw #9130 Committees (revision) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.T. Bylaw #9131 Community Members on the Board (Readoption) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VII.U. Extended Field Trip - MHS DECA Trip to Washington, D.C. 11-21 thru 11-23-14
Speaker(s):
Dave Reynolds
|
|
VII.V. Extended Field Trip - MHS DECA Trip to Florida 4-24 thru 4-29-15
Speaker(s):
Dave Reynolds
|
|
VII.W. Extended Field Trip - MHS Art Trip to CA April, 2016
Speaker(s):
Patrick Shugrue
|
|
VIII. Report of the Superintendent
|
|
VIII.A. District Data Team
Speaker(s):
Enza Macri
|
|
VIII.B. Facilities Department Update
Speaker(s):
Judy Yoder
|
|
VIII.C. Transportation Report
Speaker(s):
Mark Langton
|
|
VIII.D. District News
Speaker(s):
Gene Nocera
|
|
IX. Committees
|
|
IX.A. Budget Committee
Speaker(s):
Ed McKeon
|
|
IX.A.1. Financial Statement
Speaker(s):
Lynda MacPherson
|
|
IX.B. Communications Committee
Speaker(s):
Ava Hart
|
|
IX.C. Curriculum Committee
Speaker(s):
Franca Biales
|
|
IX.D. Facilities Committee
Speaker(s):
Vinnie Loffredo
|
|
IX.E. Policy Committee
Speaker(s):
Sheila Daniels
|
|
IX.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
V. Loffredo/A. Hart/C. McClellan
|
|
IX.G. Ad Hoc Naming of School Facilities Committee
Speaker(s):
Gene Nocera
|
|
X. Action Items
|
|
X.A. Adoption of the Board of Education 2014 - 2015 Budget
Speaker(s):
Gene Nocera
|
|
X.B. Policy #3541.44 Use of Private Vehicles on School Business (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
X.C. Policy #6111 School Calendar (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
X.D. Policy #6142.101 Student Nutrition and Physical Activity (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
XI. Future Agenda Items
|
|
XI.A. New Items
|
|
XII. Superintendent Year-End-Review
Speaker(s):
Gene Nocera
|
|
XII.A. Executive Session
Speaker(s):
Gene Nocera
|
|
XIII. Adjournment
Speaker(s):
Gene Nocera
|