October 16, 2007 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 5:30 p.m.
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II.A. Personnel Items
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II.B. Contractual Items
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III. School Community Session - 7:30 p.m.
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III.A. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Emma Norris and Thomas Presti
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V. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Preliminary Discussion: Enrollment Projections (Applied Data Services Report)
Speaker(s):
Dr. H. Kaye Griffin
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V.B. Presentation: Middle School Intramural Program Pilot 2007-2008
Speaker(s):
Frank Henderson and Julianne Phelps
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Kathleen Rossini, Chair; Becky Coffey; Debra Frey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; David Youngerman
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VII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock; David Youngerman
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VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Diana Lynch
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Kathleen Rossini
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (Items 9.1 - 9.6)
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IX.A. Bills Payable: $18,589.16 (2006/07) & $236,406.47 (2007/08)
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IX.B. Line Transfers: $8,232.25
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IX.C. Line Transfers: $33,928.00
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IX.D. Acknowledgement: Out-of-State Travel for Daniel Hand High School Students (Reference Policy #6100.16.1)
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IX.E. Donation: $1,500 from R.H. Brown PTO to Robert H. Brown School for Grade 5 Field Trips (Reference Policy #3281)
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IX.F. Donation: $1,483.88 from Island Avenue PTO to Island Avenue School for Soccer Nets (Reference Policy #3281)
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X. Action Item: Reschedule Board Meeting from 11/6/07 to 11/8/07
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XI. Action Item: Minutes 10.2.07 Meeting (Reference Bylaw #9540.8)
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XII. Action Item: Minutes 10.3.07 Meeting (Reference Bylaw #9540.8)
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XIII. Action Item: Minutes 10.9.07 Meeting (Reference Bylaw #9540.8)
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVII. Adjournment
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