March 2, 2010 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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III. School Community Session- 7:30 p.m.
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III.A. Recognition: Participants in the 3rd Annual Nutmeg Bowl: IAS: Payton Bartz; Emily Clorite, 1st Place; Dorritt Sampson; KHR: Liam Akers; Ian Frankel, Jr., 3rd Place; JMJ: Jade Chin; Christopher Hartmann; Elizabeth Howland; Alexandra Minutillo; Audra Montesi; Katherine Shaughnessy; RHB: Clare Gagliano
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III.B. Recognition: Connecticut Board of Education Member Appreciation Month
Speaker(s):
David J. Klein
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III.C. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Anna Balakrishnan and Andrew Chapman
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Enrollment Update
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V.B. February 25, 2010 Public Hearing on the 2010-2011 Board of Education Budget
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V.C. Report on Out of State Travel
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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, Jean Fitzgerald
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (9.1 - 9.5) (Reference Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $539,539.51 (09-10)
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IX.B. Line Transfers: $19,877.76
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IX.C. Budget Expenditure Report as of February 25, 2010
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IX.D. Donation: $2,779 to Island Avenue Elementary School to provide science programs for all greades through High Touch / High Tech, from the Island Avenue PTO
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IX.E. Donation: $6,000 to Island Avenue Elementary School for field trips, from the Island Avenue PTO
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X. Action Item: Minutes of the February 23, 2010 Board of Education 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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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. March 3, 2010: CABE - A Day on the Hill; 8:30 a.m., Capital Avenue, Hartford
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XIV.B. March 10, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XIV.C. March 16, 2010: Policy Committee Meeting; 6:00 p.m., Central Office Room B
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XIV.D. March 16, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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