April 4, 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
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II.A.1. National Library Week - April 9-15, 2017
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II.B. 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. Discussion: School Utilization Study
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. 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; Galen Cawley, Alison Keating
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VII.A.1. First Reading: Educational Specifications for School Utilization Study
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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: Katie Stein Chair; Seth Klaskin, Matt Keller
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VII.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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VII.E. LEARN Liaison
Speaker(s):
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: $2,498.75 - 2015/2016; $288,861.52 - 2016/2017
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IX.B. Line Transfers: $25.792.98
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IX.C. Budget Expenditure as of March 29, 2017
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IX.D. $5,982.50 from The First Congregational Church of Madison - Wilbur Pardee Fund to Daniel Hand High School to purchase sound equipment.
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X. Action Item: Minutes of the February 7, 2017 Board of Education Meeting
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XI. Action Item: Minutes of the March 21, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: Minutes from the March 27, 2017 Board of Education Retreat.
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XIII. Action Item: Schedule Daniel Hand High School Commencement Ceremony (Ref. Policy #6030)
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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)
April 2017
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XVII. Adjournment
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