May 23, 2017 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. Public Session

V. Communications

VI. Consent Agenda

VI.A. Minutes of May 9, 2017 BOE Regular Meeting

VI.B. Personnel Action

VI.C. Line Item Transfers

VI.D. Extended Field Trip - MHS DECA trip to Philadelphia, PA, November, 2017

VI.E. Extended Field Trip - MHS DECA Trip to Atlanta, GA, April, 2018

VI.F. Policy #4118.234 / #5141.231 Psychotropic Drug Use (Personnel & Students) (Revision) - Second Reading

VI.G. Policy #4147.1 Occupational Exposure to Bloodborne Pathogens (Revision) - Second Reading

VI.H. Policy #5131 Student Conduct (Deletion) - Second Reading

VI.I. Policy #5144 Discipline (Deletion) - Second Reading

VII. Department Reports

VIII. Superintendent's Report

VIII.A. Superintendent's Comments

VIII.B. Superintendent Goal Review

VIII.C. Superintendent Search Process

IX. Committees

X. Action Items

X.A. 2017 - 2018 Budget Reductions

X.B. Middle School Ed Spec

X.C. Bid Waiver - Benhaven Behavior and Autism Specialty Contract

X.D. Bid Waivers - Cheshire Fitness Occupational and Physical Therapy

X.E. Policy #6142.101 Student Nutrition and Physical Activity (Revision) - First Reading

XI. Future Agenda Items

XI.A. New Items

XII. Board Self-Evaluation Discussion (proposed for Executive Session)

XII.A. Executive Session

XII.B. Public Session

XIII. Contract Discussion of Superintendent and Associate Superintendent (proposed for Executive Session)

XIII.A. Executive Session

XIII.B. Public Session

XIV. Deliberation and Selection of Macdonough School Principal (proposed for Executive Session)

XIV.A. Executive Session

XIV.B. Public Session

XIV.B.1. Appointment of Macdonough School Principal

XV. Adjournment