February 7, 2017 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. Recognition: National School Counseling Week - February 6-10, 2017
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II.B. Recognition: Dan Grenier - Distinguished Technology and Engineering Professional (DTE)
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II.C. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Aidan Hughes and Emily Baker
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Social Studies Curriculum Renewal Update
Speaker(s):
John Harris
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IV.B. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Katie Stein Chair; Seth Klaskin, Matt Keller
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VI.C.1. Policy #5090.3.1 - Student Dress (Third Reading)
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VI.C.2. Policy #4111.1 - Reference Checks (Second Reading)
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VI.C.3. Policy #4121 - Substitute Teachers (Second Reading)
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VI.C.4. Policy #5100.9.4 - Physicals for School Athletics (Second Reading)
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VI.C.5. Policy #5120.2.1 - Head Injuries (Second Reading)
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VI.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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VI.E. LEARN Liaison
Speaker(s):
Katie Stein
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $15,850.00 - 2015-2016 Budget and $298,694.18 - 2016-2017 List of Bills
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VIII.B. Line Transfers: $21,964.39
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VIII.C. Budget Expenditure as of February 1, 2017
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VIII.D. Donation: $1,099.95 from G&B Photography in Enfield, CT to Island Avenue Elementary School for commission for school pictures - to enhance school education/curriculum.
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IX. Action Item: Minutes of the January 24, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To cancel the April 18, 2017 Board of Education Meeting
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XI. Action Item: To approve Policy #5090.3.1 - Student Dress
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XII. Old Business
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
February/March 2017
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XV. Adjournment
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