October 7, 2008 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 - 6:30 p.m.
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III. School Community Session- 7:30 p.m.
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III.A. Recognition: Noel Heimer, Library Media Specialist, Dr. Robert H. Brown Middle School; Recipient of 2008 CASL Rheta Clark Award
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Thomas Presti and Anna Balakrishnan
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Update: Student Enrollment / Class Sizes
Speaker(s):
David J. Klein
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V.B. Update: Library Media Centers Programs
Speaker(s):
Cindi Schneider
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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: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VII.C.1. Fifth Revision Reading: Policy #5060.1.1, Travel and Exchange Programs / Admission of Exchange and Foreign Students
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VII.C.2. Second Draft Reading: Policy #4126, Instructional Paraprofessionals
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VII.C.3. Second Draft Reading: Policy #TBD, Title 1 Programs / Parental Involvement
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VII.C.4. Second Revision Reading: Policy #6080.19.3.6, Instructional Paraprofessionals
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VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (9.1-9.8)
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IX.A. Bills Payable: $105,939.97 (07-08); $695,965.58
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IX.B. Line Transfers: $25,620.15
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IX.C. Budget Expenditure Report as of October 2, 2008
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IX.D. Donation: $3,000 for uniforms for the Daniel Hand High School Show Choir, from the Music Boosters (Ref. Policy #3281)
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IX.E. Donation: $4,830 to the Kathleen H. Ryerson Elementary School from the Ryerson PTO (Ref. Policy 3281)
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IX.F. Request for removal of used books / equipment (Ref. Policy #3260)
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IX.G. Application for Beginning Educator Support and Training (BEST) for Diane Stober, Math Teacher at Daniel Hand High School
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IX.H. District Consolidated Application for Elementary and Secondary Education (ESEA) Federal Grants
Speaker(s):
Anita Rutlin
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X. Action Item: Minutes September 16, 2008 Meeting (Ref. Bylaw 9540.8)
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XI. Action Item: Revised Policy #5060.1.1, Travel and Exchange Programs / Admission of Exchange and Foreign Students (Ref. Bylaw #9620)
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XII. Old Business
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XII.A. Discussion: Appointment of 2008-2009 School Liaisons
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XIII. New Business
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XIV. Future Agenda Items
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XIV.A. Class of 2008 Summary Report - October 21, 2008
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XV. Meetings of Importance
Speaker(s):
Chairman Hale
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XVI. Adjournment
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