December 13, 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 - Woodrow Wilson Middle School X-Men Program
Speaker(s):
Josh Rosek
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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 November 15, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of November 22, 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. Grants Report
Speaker(s):
Natalie Forbes
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VII.E. DAS - Alliance - District Digital 2-Way Radio System Grant - Accept as Complete
Speaker(s):
Natalie Forbes
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VII.F. Middletown Substance Abuse Prevention Council Mini Grant
Speaker(s):
Natalie Forbes
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VII.G. Stop & Shop Foundation Grant
Speaker(s):
Natalie Forbes
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VII.H. Policy #5131.91 Hazing (Deletion) - Second Reading
Speaker(s):
Sheila Daniels
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VII.I. Policy #5131.911 Bullying (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VIII. Department Reports
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VIII.A. Facilities Department
Speaker(s):
John Cross
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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. Superintendent's Goals (Continuation)
Speaker(s):
Patricia Charles
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IX.C. Farm Hill Parking Lot Update
Speaker(s):
Marco Gaylord
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IX.D. Middletown High School Track Resurfacing Update
Speaker(s):
Patricia Charles
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IX.E. Minority Recruitment Update
Speaker(s):
Patricia Charles / Michele DiMauro
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IX.F. 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
Speaker(s):
Franca Biales
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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. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
Vinnie Loffredo/Anita Dempsey-White/Cheryl McClellan
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X.G. Ad Hoc Expulsion Review Committee
Speaker(s):
Patricia Charles
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X.H. Ad Hoc School Closure Committee
Speaker(s):
Patricia Charles
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X.I. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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XI. Action Items
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XI.A. Nellie Mae Grant
Speaker(s):
Patricia Charles / Donna Marino
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XI.B. Disbanding of Ad Hoc School Closure Committee
Speaker(s):
Patricia Charles
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XI.C. Board of Education Meeting Schedule January, 2017 through June, 2018
Speaker(s):
Patricia Charles
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XI.D. Verizon Tower Lease
Speaker(s):
Patricia Charles / John Cross
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XI.E. Policy # 5141.21 Administering Medication (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.F. Policy #5141.31 Health Examinations for Interscholastic Athletic Participation (Revision) - First Reading
Speaker(s):
Sheila Daniels
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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. Adjournment
Speaker(s):
Vinnie Loffredo
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