November 17, 2015 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order
Speaker(s):
Patricia Charles
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II. Salute to the Flag
Speaker(s):
Patricia Charles
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III. Adoption of Agenda
Speaker(s):
Patricia Charles
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IV. Election of Officers
Speaker(s):
Patricia Charles
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IV.A. Committee Discussion
Speaker(s):
Chairperson
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V. District Highlights
Speaker(s):
Chairperson
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V.A. Early Childhood Council
Speaker(s):
Jessica Stewart
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V.B. Anti-Bullying Contest Winners
Speaker(s):
Patricia Charles
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VI. Public Session
Speaker(s):
Chairperson
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VII. Communications
Speaker(s):
Chairperson
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VII.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VIII. Consent Agenda
Speaker(s):
Chairperson
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VIII.A. Minutes of October 13, 2015 BOE Regular Meeting
Speaker(s):
Chairperson
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VIII.B. Personnel Action
Speaker(s):
Michele DiMauro
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VIII.C. Line Item Transfers and Financial Report
Speaker(s):
Lynda MacPherson
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VIII.D. Macdonough School Security - Acceptance of Completion
Speaker(s):
Natalie Forbes
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VIII.E. Woodrow Wilson Middle School Security - Acceptance of Completion
Speaker(s):
Natalie Forbes
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VIII.F. Keigwin Fire Alarm Project - Acceptance of Completion
Speaker(s):
Natalie Forbes
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VIII.G. Grants Report
Speaker(s):
Natalie Forbes
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VIII.H. Consolidated Grants Title I, Title II Approval
Speaker(s):
Natalie Forbes
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VIII.I. Immigrant Children and Youth Grant
Speaker(s):
Natalie Forbes
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VIII.J. Extended Field Trip - MHS French Trip to Paris & Rome April, 2017
Speaker(s):
Sophie Cestari
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VIII.K. Bylaw #9325.2 Order of Business (Revision) - Second Reading
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VIII.L. Transportation Report
Speaker(s):
Mark Langton
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VIII.M. Coalition for Children Research Study
Speaker(s):
Patricia Charles
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IX. Superintendent's Report
Speaker(s):
Patricia Charles
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IX.A. Superintendent's Comments
Speaker(s):
Patricia Charles
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IX.B. Effective School Solutions Update and Presentation
Speaker(s):
Patricia Charles
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IX.C. Superintendent's Goals - Revision
Speaker(s):
Patricia Charles
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IX.D. Middletown High School Retaining Wall Settlement
Speaker(s):
Mark Langton
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IX.E. District Data Team
Speaker(s):
Enza Macri
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IX.F. Facilities Department Update
Speaker(s):
Edgar Cintron-Rosa
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IX.G. 2016 - 2017 Budget Timeline
Speaker(s):
Patricia Charles
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IX.H. District News
Speaker(s):
Chairperson
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X. Committees
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X.A. Budget Committee
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X.A.1. Financial Statement
Speaker(s):
Lynda MacPherson
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X.B. Communications Committee
Speaker(s):
Patricia Charles
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X.C. Curriculum Committee
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X.D. Facilities Committee
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X.E. Policy Committee
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X.F. Ad Hoc Redistricting Committee
Speaker(s):
Patricia Charles
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X.G. Representative Reports (ACES/Cultural Council/TEMS)
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XI. Action Items
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XI.A. AUC Account Structure Discussion and Possible Action
Speaker(s):
Patricia Charles
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XI.B. Food Service Amendment Approval
Speaker(s):
Marco Gaylord
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XI.C. 2016 - 2017 School Calendar Discussion and Possible Approval
Speaker(s):
Marco Gaylord
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XI.D. Policy #1324 Solicitation of Funds and Gifts, Grants and Bequests (Revision) - First Reading
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XI.E. Policy #5114 Suspension and Expulsion/Due Process (Revision) - First and Final Reading
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XI.F. Policy #6115 Ceremonies and Observances(Revision) - First Reading
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XII. Middletown Federation of Teachers (MFT) Contract Discussion and Approval
Speaker(s):
Chairperson
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XII.A. Executive Session
Speaker(s):
Chairperson
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XIII. CHRO Settlement Discussion
Speaker(s):
Chairperson
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XIII.A. Executive Session
Speaker(s):
Chairperson
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XIV. Adjournment
Speaker(s):
Chairperson
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