December 4, 2012 at 7:30 PM - Madison Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session
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II.A. Public Participation
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III. Student Representatives Report
Speaker(s):
Jane Butler and John Ovian
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IV. Superintendent's Report
Speaker(s):
Thomas Scarice
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IV.A. Overview: 2013-2014 Daniel Hand High School Program of Studies
Speaker(s):
Barbara Britton, Principal
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IV.B. Follow-up and Findings: Superintendent's Advisory Council
Speaker(s):
Thomas R. Scarice, Superintendent
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IV.C. Overview: Madison Education Summit - November 28, 2012
Speaker(s):
Thomas R. Scarice, Superintendent
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V. Board Members' Comments
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VI. Reports from Board Committees / Liaison
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VI.A. Planning Committee
Speaker(s):
Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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VI.D. Finance Committee
Speaker(s):
Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. Ad-Hoc Community Relations Committee
Speaker(s):
Ryan Suerth, Chair; Pam Meier, Cindy Wood
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VI.F. LEARN Liaison
Speaker(s):
Robert Ruggiero
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (Reference Bylaw #9540.2 and #9540.8
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VIII.A. Bills Payable: $11,589.84 - 2011-12 Budget and $465,303.39 - 2012-13 Budget
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VIII.B. Line Transfers: $737.47
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VIII.C. Budget Expenditure Report as of November 29, 2012
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IX. Old Business
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X. New Business
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XI. Future Agenda Items
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XII. Meetings / Dates of Importance
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XIII. Adjournment
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