March 8, 2016 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Action Item: Enter into Executive Session
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III. School / Community Session - 7:30 p.m.
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III.A. Recognition
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III.A.1. Recognition: Connecticut Board of Education Member Appreciation Month
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. School Utilization Facilities Study
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V.B. State Test - Participation Rate Update
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V.C. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Cindy Mead, Galen Cawley
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VII.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
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VII.C.1. Policy #5090.7 – Drugs, Alcohol, Tobacco, Inhalants, and Performance-Enhancing Substances (Second Reading)
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VII.C.2. Policy #5120.3.4 – Managing Student Food Allergies and Glycogen Storage Disease (Second Reading)
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VII.D. Finance Committee
Speaker(s):
Members: Cindy Mead, Chair; Alison Keating, Jessica Bowler
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $23,489.85 - 2014-2015 Budget and $441,955.74 - 2015-2016 Budget
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IX.B. Line Transfers: $39,503.06
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IX.C. Budget Expenditure as of March 2, 2016
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IX.D. Donation: $2,295.00 - Two 3-D Printers to Daniel Hand High School from Daniel Hand High School PTO.
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IX.E. Donation: $2,250.00 - Projector, Cart and Screen to Daniel Hand High School from Daniel Hand High School PTO.
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X. Action Item: Minutes of the February 16, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Item: To ratify the contract between National Association of Government Employees (NAGE) and the Board of Education for the period of July 1, 2016 through June 30, 2017.
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XII. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260)
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XIII. Action Item: Cancel the April 19, 2016 Board of Education Meeting due to scheduled Public Hearing for the Budget.
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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