November 18, 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 - 7:00 p.m.
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II.A. Personnel Items
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II.B. Legal Items
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III. School Community Session- 7:30 p.m.
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III.A. Recognitions: American Education Week, November 16-22, 2008
Speaker(s):
David J. Klein
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III.A.1. Connecticut Association of Public School Superintendents (CAPSS) Superintendent / Student Leadership Award - Archibald Adams and Maliha Tariq
Speaker(s):
David J. Klein
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III.A.2. Education Support Professionals Day, November 19, 2008 - Executive Board, Madison Association of Educational Supportive Services
Speaker(s):
David J. Klein
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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. Curriculum Renewal Process
Speaker(s):
Anita Rutlin
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V.B. Discussion: 2007-2008 Strategic School Profile
Speaker(s):
David J. Klein
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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. Technical Revision: Policy #4121, Substitute Teachers
Speaker(s):
Harriet Gowanlock
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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. - 9.4.)
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IX.A. Bills Payable: $175,447.77 (08-09)
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IX.B. Line Transfers: $18,030.00
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IX.C. Donation: $5,000 to J. Milton Jeffrey Elementary School for field trips, from the Jeffrey School PTO (Ref. Policy #3281)
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IX.D. Textbook Adoption (Ref. Policy #6100.10)
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X. Action Item: Minutes November 11, 2008 Meeting
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XI. Old Business
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XII. New Business
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XIII. Future Agenda Items
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XIII.A. Daniel Hand High School Schedule Review / Program of Studies
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XIV. Meetings of Importance
Speaker(s):
Chairman Hale
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XV. Adjournment
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