January 7, 2014 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
Pledge of Allegiance led by Chairman Fitzgerald
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Recognition: Stacey Daly
The Associated Teachers of Mathematics in CT (ATOMIC) awarded Ms. Daly the Mari Muri Award for lifetime achievement in mathematics education
|
|
II.B. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and Andrew Murphy
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. School Performance Index
|
|
IV.B. Update Bridges Math Program - Stacey Daly
|
|
IV.C. Other Matters for Discussion
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
|
|
VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
|
|
VI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
|
|
VI.C.1. #6151 Class Size - Third Reading
|
|
VI.C.2. #9540.3 Quorum - Third Reading
|
|
VI.C.3. #4241 Absence of School Staff - First Reading
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
|
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable: $29,018.59 2012-2013 Budget and $768,207.96 2013-2014 Budget
|
|
VIII.B. Line Transfers: $13,296.99
|
|
VIII.C. Budget Expenditure Report as of January 2, 2014
|
|
IX. Action Item: To approve minutes of the December 3, 2013 Board Of Education Meeting
|
|
X. Action Item: To approve minutes of the December 12, 2013 Board of Education Special Meeting
|
|
XI. Action Item: To approve minutes of the December 19, 2013 Board of Education Emergency Meeting (Ref. Bylaw #9540.9)
|
|
XII. Action Item: To approve the removal of used books and equipment
|
|
XIII. Action Item: To approve revisions to Policy #6151 Class Size
|
|
XIV. Action Item: To approve revisions to Bylaw #9540.3 Quorum
|
|
XV. Old Business
|
|
XVI. New Business
|
|
XVII. Future Agenda Items
|
|
XVIII. Meetings / Dates of Importance (see attached)
|
|
XIX. Adjournment
|