December 6, 2007 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Chair
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II. Salute to the Flag
Speaker(s):
Chair
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III. Adoption of Agenda
Speaker(s):
Chair
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IV. Public Session
Speaker(s):
Chair
Rationale:
Chair __________ explained the rules of Public Session.
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V. Communications
Speaker(s):
Chair
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VI. Consent Agenda
Speaker(s):
Chair
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VI.A. Minutes of October 9, 2007 BOE Regular Meeting
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VI.B. Minutes of November 5, 2007 BOE Special Meeting
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VI.C. Personnel Action
Speaker(s):
Barbara Senges
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VI.D. Immigrant Children & Youth Grants
Speaker(s):
Elizabeth Nocera
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VI.E. Connecticut Children's Trust Fund Grants
Speaker(s):
Elizabeth Nocera
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VI.F. Bylaw #9325.2 Order of Business (Revision) - Second Reading
Speaker(s):
Bill Boyd
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VII. Committees
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VII.A. Budget Committee
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VII.B. Policy Committee
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VII.C. Communications Committee
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VII.D. Recognition/Relationships Committee
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VIII. Action Items
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VIII.A. New MHS Building Committee BOE Representative
Speaker(s):
Michael Frechette
Rationale:
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VIII.B. Resolution Required Under CGS Sections 4a-60(a)(1) & 4a-60a(a)(1)
Speaker(s):
Bill Boyd
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VIII.C. Line Item Transfers
Speaker(s):
Michael Frechette
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VIII.D. Renewal of Dattco Bus Contract
Speaker(s):
Barbara Senges
Rationale:
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VIII.E. Naming of School Facility at 370 Hunting Hill Avenue
Speaker(s):
Bill Boyd
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VIII.F. Policy #5141.31 Health Examinations for Interscholastic Athletic Participation (Revision) - First Reading
Speaker(s):
Bill Boyd
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VIII.G. Policy #7551 Naming School Facilities (Revision) - First Reading
Speaker(s):
Bill Boyd
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IX. Report of the Superintendent
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IX.A. Financial Statement
Speaker(s):
Michael Frechette
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IX.B. 2007 Enrollment Projection Report
Speaker(s):
Michael Frechette
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IX.C. Strategic School Profile 2006-2007
Speaker(s):
John Hennelly
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IX.D. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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IX.E. Transportation Report
Speaker(s):
Mike Milardo
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X. Discussion Items
Speaker(s):
Chair
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XI. Personnel Matter
Speaker(s):
Chair
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XI.A. Executive Session
Speaker(s):
Chair
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XII. Adjournment
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