March 17, 2009 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. Recogntion: National School Counseling Week, February 2-6, 2009 (postponed from February 3rd Meeting): Jean Baker; Phyllis Annunziata; Michelle Boss; Christine Coyle; Donald Cramer; Mary Curran; Charlene Doane; Patricia Judson; Cynthia Skarsten
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. Discussion: Dissolution of the Joint Task Force on Youth Substance Abuse
Speaker(s):
Anita Rutlin
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V.B. Discussion: Carl D. Perkins Innovation Grant
Speaker(s):
Anita Rutlin
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V.C. Presentation: Madison Public Schools School Counseling Update
Speaker(s):
Jean Baker, School Counselors
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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; Holly Sellers
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
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VII.C.1. Technical Revision 2nd Reading: Policy #5090.3.2., Vandalism
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VII.C.2. Technical Revision 1st Reading: Policy #5010.4, Suspension / Expulsion / Exclusion from School / School Activities
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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
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IX.A. Bills Payable: $294,517.57 (08-09)
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IX.B. Line Transfers: $29,700.37
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IX.C. Donation: $5,140 to the J. Milton Jeffrey Elementary School for field trips from the Jeffrey PTO
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IX.D. Donation: $1,061 to the Island Avenue Elementary School for picnic tables from the Island Avenue PTO
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IX.E. Safe Schools / Healthy Students Grant Application
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X. Action Item: Minutes March 3, 2009 Meeting
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XI. Action Item: Minutes March 11, 2009 Special Meeting
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XII. Action Item: Non Renewal for the 2009-2010 School Year
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XIII. Action Item: Technical Revision to Policy #5090.3.2, Vandalism
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XIV. Action Item: Technical Revision to Policy #5010.4, Suspension / Expulsion / Exclusion from School / School Activities
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XV. Old Business
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XVI. New Business
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XVII. Future Agenda Items
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XVII.A. Presentation : Madison Public School Edublogs - April 2009
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XVIII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVIII.A. March 24, 2009; Board of Finance Budget Review and Action; 7:30 p.m., Town Campus Room A
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XVIII.B. March 25, 2009; Planning / IAS Building Committee; 7:30 a.m., Central Office Room B
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XVIII.C. March 31,2009; Board of Finance Budget Review and Action; 7:30 p.m., Town Campus Room A
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XVIII.D. April 3, 2009; Policy Committee Meeting; 4:15 p.m., Central Office Room B
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XVIII.E. April 7, 2009; Finance Committee Meeting; 5:30 p.m., Central Office Room B
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XVIII.F. April 7, 2009; Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIX. Adjournment
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