April 12, 2016 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. District Highlights - Unified Theatre's "Who Dun It"

V. Public Session

VI. Communications

VI.A. Report of Student Representative

VII. Consent Agenda

VII.A. Minutes of March 8, 2016 BOE Regular Meeting

VII.B. Minutes of March 31, 2016 BOE Special Meeting

VII.C. Line Item Transfers

VII.D. Set Graduation Date as June 8, 2016

VII.E. Grants Report

VII.F. Grant - School Attendance Program

VII.G. Grant - Install Panic Buttons (Wireless Transmitters): Accept as Complete

VII.H. Grant - Replace Outdoor LED Lights in Carpark: Accept as Complete

VII.I. Grant - Upgrade Grounds and Maintenance Equipment: Accept as Complete

VII.J. Grant - Woodrow Wilson Asbestos: Accept as Complete

VII.K. Extended Field Trip - MHS BlueTube Convention, CA, March, 2017

VII.L. New Textbook Proposal: AP Environmental - First Review

VII.M. New Textbook Proposal: Middle School Science CT Center Tech Program - First Review

VII.N. New Textbook Proposal: Elementary Science Engineering - First Review

VII.O. New Textbook Proposal: Sports & Entertainment Marketing - First Review

VII.P. Policy #5121 Examination/Grading/Rating/Extra Credit (Revision) - Second Reading

VII.Q. Policy #3320 Purchasing Procedures (revision)(previously tabled) - Second Reading

VII.R. Policy #3542.22 Food Service Personnel - Code of Conduct (new/mandated) - First and Final Reading

VII.S. Policy #5141.27 Use of Automatic External Defibrillators (AEDs)(revision) - First Reading

VII.T. Policy #7551 Naming School Facilities (revised) - First Reading

VIII. Department Reports

VIII.A. Facilities Department

VIII.B. Transportation Report

VIII.C. Personnel Report

VIII.D. Financial Report

IX. Superintendent's Report

IX.A. Superintendent's Comments

IX.B. Board / Superintendent Evaluation

IX.C. 2016 - 2017 Budget Recap

IX.D. District News

X. Committees

X.A. Budget Committee

X.B. Communications Committee

X.C. Curriculum Committee

X.D. Facilities Committee

X.E. Policy Committee

X.F. Ad Hoc Expulsion Review Committee

X.G. Representative Reports (ACES/Cultural Council/TEMS)

XI. Action Items

XI.A. Roof Replacements/Solar/Air Conditioning

XI.B. MHS Fuel Cell

XI.C. Wallace Foundation Grant (CCSU)

XI.D. Teacher Non-Renewal

XI.E. Food Services Management RFP Outcome Report

XII. Future Agenda Items

XII.A. New Items

XIII. Para-Professional Negotiations (Proposed for Executive Session)

XIII.A. Executive Session

XIV. Adjournment