June 26, 2012 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. Executive Session
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III.A. Personnel Matter
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Enrollment Update
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IV.B. Other
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates
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VI.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth, Cindy Wood
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VI.C.1. Discussion: Recommended 2013-2014 School Year Calendar
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VI.C.2. 2012-2013 Code of Conduct
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. Ad Hoc Community Relations Committee
Speaker(s):
Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood
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VI.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VII. Audience Reponse to Information Presented
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VIII. Consent Agenda (8.1 - 8.6) Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable:
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VIII.B. Line Transfers: $371,476.58
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VIII.C. Donation: $4,000 to Island Avenue Elementary School to fund cultural arts programs from the Island Avenue School PTO.
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VIII.D. Donation: $15,000 to J. Milton Jeffrey Elementary School for the purchase of Smartboards from the J. Milton Jeffrey School PTO
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VIII.E. Request for Removal of Used Books / Equipment and to authorize the Superintendent or designee to dispose of useable books / equipment in accordance with Policy #3260 (Reference Policy #3260)
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VIII.F. Connecticut State Department of Education Carl D. Perkins Career and Technical Education Improvement Act of 2006, Secondary Basic Grant for the period July 1, 2012 to June 30, 2013.
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IX. Action Item: Minutes of the June 5, 2012 Board of Education Meeting
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X. Action Item: Minutes of the June 14, 2012 Board of Education Special Meeting.
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XI. 2013-2014 School Year Calendar
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XII. 2011-2012 Budget Closeout
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XIII. 2012-2013 Code of Conduct
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XIV. Personnel Matter
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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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XVIII. Meetings of Importance
Speaker(s):
Debra Frey, Chairperson
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XIX. Adjournment
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