December 21, 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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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. Board of Education Student Representatives' Report
Speaker(s):
Andrew Chapman and Jessica Buller
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. 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.C.1. Final Reading: Policy #6152, Grouping for Instruction
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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 Reponse to Information Presented
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IX. Consent Agenda (9.1 - 9.4) Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $6,440.34 (09-10); $882,120.91 (10-11)
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IX.B. Line Transfers: $37,353.30
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IX.C. Request for Removal of Used Books/Equipment (Ref. Policy #3260)
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IX.D. Textbook Adoption (Ref. Policy #6100.10)
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IX.D.1. World Regions Series; The Americas, Europe and Russia, Southwest and Central Asia. Walter C. Polson Middle School; Holt McDougal Publisher, 2012
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X. Action Item: Minutes of the December 7, 2010 Board of Education Meeting
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XI. Action Item: Minutes of the December 13, 2010 Board of Education Special Meeting
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XII. Action Item: Daniel Hand High School Program of Studies (Ref. Bylaw #9540.8)
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XIII. Action Item: Policy #6152, Grouping for Instruction
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (December 21, 2010-January 4, 2011) (Ref. Policy #6100.10)
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XV.A.1. Environmental Science; Principals of Ecology; Daniel Hand High School, Grades 11 and 12; Pearson Publisher, 2011
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XVI. Future Agenda Items
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XVI.A. Update: RtI / SRBI: January 18, 2011
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XVI.B. NAVIANCE Presentation for Grades 5 & 6: February 15, 2011
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XVI.C. Update: Elementary "Literacy How" Initiative (Tentative February 2011)
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XVII. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XVII.A. January 4, 2011: Finance Committee Meeting; 6:00 p.m., Central Office Room B
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XVII.B. January 4, 2011: Board of Education Meeting (Presentation of Admnistration's 2011-2012 Recommended Budget)
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XVIII. Adjournment
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