April 12, 2016 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Vinnie Loffredo
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II. Salute to the Flag
Speaker(s):
Vinnie Loffredo
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III. Adoption of Agenda
Speaker(s):
Vinnie Loffredo
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IV. District Highlights - Unified Theatre's "Who Dun It"
Speaker(s):
Vinnie Loffredo
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V. Public Session
Speaker(s):
Vinnie Loffredo
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VI. Communications
Speaker(s):
Vinnie Loffredo
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VI.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VII. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VII.A. Minutes of March 8, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of March 31, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.D. Set Graduation Date as June 8, 2016
Speaker(s):
Patricia Charles
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VII.E. Grants Report
Speaker(s):
Natalie Forbes
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VII.F. Grant - School Attendance Program
Speaker(s):
Natalie Forbes
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VII.G. Grant - Install Panic Buttons (Wireless Transmitters): Accept as Complete
Speaker(s):
Natalie Forbes
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VII.H. Grant - Replace Outdoor LED Lights in Carpark: Accept as Complete
Speaker(s):
Natalie Forbes
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VII.I. Grant - Upgrade Grounds and Maintenance Equipment: Accept as Complete
Speaker(s):
Natalie Forbes
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VII.J. Grant - Woodrow Wilson Asbestos: Accept as Complete
Speaker(s):
Natalie Forbes
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VII.K. Extended Field Trip - MHS BlueTube Convention, CA, March, 2017
Speaker(s):
Lauren Pszczolkowski
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VII.L. New Textbook Proposal: AP Environmental - First Review
Speaker(s):
Enza Macri/Rich Pelczar
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VII.M. New Textbook Proposal: Middle School Science CT Center Tech Program - First Review
Speaker(s):
Enza Macri/Rich Pelczar
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VII.N. New Textbook Proposal: Elementary Science Engineering - First Review
Speaker(s):
Enza Macri/Amy Mullen
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VII.O. New Textbook Proposal: Sports & Entertainment Marketing - First Review
Speaker(s):
Enza Macri
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VII.P. Policy #5121 Examination/Grading/Rating/Extra Credit (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII.Q. Policy #3320 Purchasing Procedures (revision)(previously tabled) - Second Reading
Speaker(s):
Sheila Daniels
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VII.R. Policy #3542.22 Food Service Personnel - Code of Conduct (new/mandated) - First and Final Reading
Speaker(s):
Sheila Daniels
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VII.S. Policy #5141.27 Use of Automatic External Defibrillators (AEDs)(revision) - First Reading
Speaker(s):
Sheila Daniels
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VII.T. Policy #7551 Naming School Facilities (revised) - First Reading
Speaker(s):
Sheila Daniels
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VIII. Department Reports
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VIII.A. Facilities Department
Speaker(s):
Edgar Cintron-Rosa
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VIII.B. Transportation Report
Speaker(s):
Mark Langton
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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VIII.D. Financial Report
Speaker(s):
Lynda MacPherson
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IX. Superintendent's Report
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IX.A. Superintendent's Comments
Speaker(s):
Patricia Charles
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IX.B. Board / Superintendent Evaluation
Speaker(s):
Patricia Charles
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IX.C. 2016 - 2017 Budget Recap
Speaker(s):
Patricia Charles
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IX.D. District News
Speaker(s):
Vinnie Loffredo
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X. Committees
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X.A. Budget Committee
Speaker(s):
Chris Drake
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X.B. Communications Committee
Speaker(s):
Marilyn Dunkley
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X.C. Curriculum Committee
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X.D. Facilities Committee
Speaker(s):
Deborah Cain
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X.E. Policy Committee
Speaker(s):
Sheila Daniels
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X.F. Ad Hoc Expulsion Review Committee
Speaker(s):
Patricia Charles
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X.G. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
Vinnie Loffredo/Anita Dempsey-White/Cheryl McClellan
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XI. Action Items
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XI.A. Roof Replacements/Solar/Air Conditioning
Speaker(s):
Edgar Cintron-Rosa
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XI.B. MHS Fuel Cell
Speaker(s):
Patricia Charles
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XI.C. Wallace Foundation Grant (CCSU)
Speaker(s):
Patricia Charles
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XI.D. Teacher Non-Renewal
Speaker(s):
Patricia Charles
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XI.E. Food Services Management RFP Outcome Report
Speaker(s):
Marco Gaylord
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XII. Future Agenda Items
Speaker(s):
Vinnie Loffredo
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XII.A. New Items
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XIII. Para-Professional Negotiations (Proposed for Executive Session)
Speaker(s):
Vinnie Loffredo
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XIII.A. Executive Session
Speaker(s):
Michele DiMauro
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XIV. Adjournment
Speaker(s):
Vinnie Loffredo
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