July 20, 2010 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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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. Public Participation
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IV. Information Share
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IV.A. Presentation: The Strong Center Project
Speaker(s):
Larry Ciotti; Duo Dickinson; Board of Directors, Strong Center Project
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Update: 2010-2011 Enrollment
Speaker(s):
David J. Klein
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V.B. Race to the Top / National Standards
Speaker(s):
Anita Rutlin
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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.A.1. Discussion: Elementary Facilities / Future of Academy School Building
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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.C.1. Policies for Final Reading / Approval
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VII.C.2. Policy #5080, Student Absences
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VII.C.3. Policy #5090.9, Electronic Communication Devices
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VII.C.4. Policy #6080.20, School-Wide Pre-Referral Approaches and Interventions (Scientific Research-Based Interventions or SRBI)
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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 - 9.7) (Ref. Bylaw #9540.2 and 9540.8)
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IX.A. Bills Payable: $473.40 (08-09); $214,937.68 (09-10); $610,826.24 (10-11)
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IX.B. Line Transfers: $197,878.76
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IX.C. Donation: Granite sign for Dr. Robert H. Brown Middle School, valued at $1,100, from the Brown School PTO
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IX.D. Donation: Three patio tables for Walter C. Polson Middle School, valued at $1,959, from the Polson School PTO
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IX.E. Donation: $1,176.10 to Daniel Hand High School from the Stop & Shop A+ Bonus Bucks Program
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IX.F. Textbook Adoption (Ref. Policy #6100.10)
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IX.F.1. Myers' Psychology for AP; Danile Hand High School Advanced Placement Psychology; Worth Publishers c 2011
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IX.F.2. Algebra Readiness; Daniel Hand High School Integrated Algebra and Geometry Grade 9; McDougla Littell c 2008
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X. Action Item: Minutes of the June 22, 2010 Board of Education Meeting
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XI. Action Item: Policy #5080, Student Absences
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XII. Action Item: Policy #5090.9, Electronic Communication Devices
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XIII. Action Item: Policy #6080.20, School-Wide Pre-Referral Approaches and Interventions (Scientific Research-Based Interventions or SRBI)
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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. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XVII.A. July 27, 2010: Budget Referendum - Town Budget
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XVII.B. August 4, 2010: Planning Committee Meeting; 8:00 a.m., Central Office Room B
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XVII.C. August 24, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVIII. Adjournment
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