November 7, 2006 at 7:30 PM - Madison Public Schools Board of Education Meeting - Public Session
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I. 1. Call to Order / Attendance
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II. 2. Executive Session 6:30 PM
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III. School Community Session 7:30 PM
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III.A. Recognition of Students: Lauren Corniello and Jeff Cavallo, Connecticut Association of Public School Superintendents' (CAPSS) Superintendent / Student Leadership Award
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Jeff Cavallo, Emma Norris
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V. Superintendent's Report
Speaker(s):
Kaye Griffin
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V.A. Distribution / Discussion: Enrollment Projections (Applied Data Services Report and State Department of Education Report)
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V.B. Distribution: Final 2005-2006 Strategic School Profiles
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V.C. Distribution: Edited Strategic Plan Framework
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VI. Board Committees / Liaison Distribution of Executive Summaries
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VI.A. Policy Committee: Review Policies #3542 Food Service Guidelines, #3542.1 Nutrition Program, #3542.2 Food Sales Other than Nat'l. School Lunch Program, #3542.3 Vending Machines, #5030 Assignment of Students to School, and #4150 Acceptable Use of Computer Equip. & Related Systems, Software & Networks
Speaker(s):
Policy Committee: Holly Sellers, Chair, Harriet Gowanlock, David Youngerman
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VII. Board Members' Comments
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VIII. Action Item: Consent Agenda - Items 8.1 - 8.5 (Reference Bylaw #9540.2)
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VIII.A. Donation: $3,200 for portable batting cage
Rationale:
$3,200 for portable batting cage donated by the Daniel Hand High School Baseball Boosters
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VIII.B. Bills payable: $334,217.34
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VIII.C. Line Item Transfers: $9,236.42
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VIII.D. Contract for Amendment to School Based Health Centers (SCOPE) July 1, 2005 - June 30, 2007
Rationale:
The purpose of the amendment is to increase the dollar amounts in Year Two of the contract to include COLA allocation outlined in the Governor's approved budget. The amendment award is $4,928. The total contract award is $113,098 (Year One - $54,085, Year Two - $59,013).
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VIII.E. Budget Expenditure Report as of 11.2.06
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IX. Action Item: Minutes: 10.17.06 (Reference Bylaw #9540.8)
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X. Action Item: Board of Education Policies (Reference Bylaws #9540.8 and #9620)
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XI. Action Item: Strategic Plan Framework (Reference Bylaw #9540.8)
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XV. Adjournment
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