June 2, 2009 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session - 7:00 p.m.
|
|
II.A. Personnel Items
|
|
II.B. Legal Items
|
|
III. Recognition of Retiree: Dr. Paul J. Sinicrope, Principal, Kathleen H. Ryerson Elementary School - 23 Years of Service
Speaker(s):
David J. Klein, Chairman Hale
|
|
III.A. Retiree Reception
|
|
IV. School / Community Recognition
|
|
IV.A. Recognition: Board of Education Student Representatives; Thomas Presti and Anna Balakrishnan
Speaker(s):
David J. Klein, Chairman Hale
|
|
IV.B. Public Participation
Attachments:
()
|
|
V. Board of Education Student Representatives' Report
Speaker(s):
Thomas Presti and Anna Balakrishnan
|
|
VI. Superintendent's Report
Speaker(s):
David J. Klein
|
|
VI.A. Enrollment Projection: 2009-2010 School Year
Speaker(s):
David J. Klein
|
|
VI.B. Food Services: Update on Food Services Contract and Healthy Snacks Program
Speaker(s):
Arthur Sickle
|
|
VII. Board Members' Comments
|
|
VIII. Board Committees / Liaison Updates
|
|
VIII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
|
|
VIII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero, Holly Sellers
|
|
VIII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
|
|
VIII.C.1. Policy #4116, Alcohol, Drugs and Tobacco - Second Revision Reading
|
|
VIII.C.2. Policy #5090.7, Drugs, Alcohol, Tobacco, Inhalants and Performance Enhancing Substances - Second Revision Reading
|
|
VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
|
|
VIII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
|
|
VIII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
|
|
IX. Audience Response to Information Presented
|
|
X. Consent Agenda (10.1 - 10.3) (Ref. Bylaw #9540.2 and #9540.8)
|
|
X.A. Bills Payable: $81,976.64
|
|
X.B. Line Transfers: $80,326.35
|
|
X.C. Budget Expenditure Report as of May 28, 2009
|
|
XI. Action Item: Minutes May 19, 2009 Meeting (Ref. Bylaw #9540.8)
Attachments:
()
|
|
XII. Action Item: Minutes of May 26, 2009 Special Meeting (Ref. Bylaw #9540.8)
Attachments:
()
|
|
XIII. Action Item: Food Service Agreement with Chartwells, Inc. (Ref. Policy #3542.1 and Bylaw #9540.8)
|
|
XIV. Action Item: State of Connecticut's Healthy Snack Certification Program (Ref. Policy #3542.1; Bylaw #9540.8)
|
|
XV. Old Business
|
|
XVI. New Business
|
|
XVII. Future Agenda Items
|
|
XVIII. Meetings of Importance
Speaker(s):
Chairman Hale
|
|
XVIII.A. June 3, 2009; Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XVIII.B. June 10, 2009; Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XVIII.C. June 16, 2009; Policy Committee Meeting; 5:30 p.m., Central Office Room B
|
|
XVIII.D. June 16, 2009; Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
|
XIX. Adjournment
|
