August 16, 2011 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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III. Superintendent's Report
Speaker(s):
David J. Klein
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III.A. Enrollment Update
Speaker(s):
David J. Klein
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III.B. Overview: 2010-2011 Connecticut Mastery Test (CMT) Results; 2010-2011 Connecticut Academic Performance Test (CAPT) Results
Speaker(s):
Anita Rutlin
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III.C. Other
Speaker(s):
David J. Klein
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates
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V.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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V.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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V.C.1. Revised Policy #5090.3.6.1.1, Bullying
Speaker(s):
Seth Klaskin
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V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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V.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VI. Audience Reponse to Information Presented
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VII. Consent Agenda (7.1 - 7.7) Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $241,602.45 (10-11); $389,892.85 (11-12)
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VII.B. Line Transfers: $2,849.00
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VII.C. Line Transfers: $740,722.46
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VII.D. Budget Expenditure Report as of August 11, 2011
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VII.E. Donation: $3,984.63 to Island Avenue Elementary School for the purchase and installation of a kiln from the Island Avenue PTO.
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VII.F. Donation: $1,362.48 to Island Avenue Elementary School; proceeds from the Stop & Shop A+ School Rewards Program
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VII.G. Donation: $3,466.50 to Dr. Robert H. Brown Middle School for studnet planners from the Brown School PTO.
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VIII. Action Item: Minutes of the July 19, 2011 Board of Education Meeting
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IX. Action Item: Revised Policy #5090.3.6.1.1, Bullying (Ref. Policy #9620)
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X. Old Business
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XI. New Business
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XII. Future Agenda Items
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XII.A. Update: Teacher Evaluation Renewal (Kelly Spooner): September 6, 2011
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XII.B. Update: Data Teams (Anita Rutlin / Elementary Principals): September 20, 2011
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XIII. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIII.A. August 24, 2011: District Convocation / Welcome Back; 8:00 a.m., Daniel Hand High School
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XIII.B. August 29, 2011: First Day of School for Students
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XIII.C. September 6, 2011: Finance Committee Meeting; 6:30 p.m., Central Office Room B
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XIII.D. September 6, 2011: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIV. Executive Session
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XIV.A. Pending Litigation
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XV. Adjournment
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