May 12, 2009 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Ted Raczka
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II. Salute to the Flag
Speaker(s):
Ted Raczka
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III. Adoption of Agenda
Speaker(s):
Ted Raczka
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IV. Public Session
Speaker(s):
Ted Raczka
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V. District Highlights
Speaker(s):
Ted Raczka
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V.A. Liberty Bank Award Law Day
Speaker(s):
Ted Raczka
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V.B. CABE/CAPSS Convention (11/09) Parent Leadership Workshop
Speaker(s):
Michael J. Frechette
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VI. Communications
Speaker(s):
Ted Raczka
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VI.A. Report of Student Representative
Speaker(s):
Ava Donaldson
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of March 10, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.B. Minutes of April 21, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.C. Minutes of April 28, 2009 BOE Workshop
Speaker(s):
Ted Raczka
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VII.D. Personnel Action
Speaker(s):
Barbara Senges
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VII.E. Even Start Grant
Speaker(s):
Cindy Cappetta
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VII.F. Carl D. Perkins Grant
Speaker(s):
Elizabeth Nocera
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VII.G. Connecticut Vanguard Schools Initiative Grant
Speaker(s):
Elizabeth Nocera
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VII.H. Interdistrict Cooperative Grant Youth Mathematics and Technology Academy
Speaker(s):
Elizabeth Nocera
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VII.I. Reading First Continuation Grant
Speaker(s):
Elizabeth Nocera
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VII.J. United Way Grant
Speaker(s):
Elizabeth Nocera
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VII.K. Policy #1251 Loitering or Causing Disturbance (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.L. Policy #3541.3 Non-Instructional Operations (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.M. Bylaw #9150 Board Consultants (new) - Second Reading
Speaker(s):
Sally Boske
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VIII. Report of the Superintendent
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VIII.A. Financial Statement
Speaker(s):
Michael J. Frechette
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VIII.B. Professional Development Calendar
Speaker(s):
Barbara Senges
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VIII.C. Middletown High School Job Fair
Speaker(s):
Barbara Senges
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VIII.D. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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VIII.E. Transportation Report
Speaker(s):
Mike Milardo
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Jay Keiser
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IX.B. Communications Committee
Speaker(s):
Corinne Gill
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IX.C. Curriculum Committee
Speaker(s):
Bill Boyd
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IX.D. Naming Committee
Speaker(s):
Bill Boyd
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IX.E. Policy Committee
Speaker(s):
Sally Boske
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IX.F. Representative Reports
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X. Action Items
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X.A. Professional Improvement Fund Award
Speaker(s):
John Hennelly
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X.B. Capital Preventive Maintenance
Speaker(s):
Ken Jackson
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X.C. Extended Field Trip: MHS Trip to Spain Feb 12 - 23, 2010
Speaker(s):
Andres Alphonso
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X.D. 2009-2012 Strategic Long Range Technology Plan (ED162)
Speaker(s):
Bob Polselli
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X.E. Bylaw #9010 Limits of Authority (revision) - First Reading
Speaker(s):
Sally Boske
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X.F. Bylaw #9012 Legal Responsibilities of Board of Education (new) - First Reading
Speaker(s):
Sally Boske
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X.G. Bylaw #9121 Board of Education Officers (revision) - First Reading
Speaker(s):
Sally Boske
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X.H. Bylaw #9130 Committees (revision) - First Reading
Speaker(s):
Sally Boske
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X.I. Bylaw #9230 Orientation of Board Members (revision) - First Reading
Speaker(s):
Sally Boske
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X.J. Bylaw #9314 Suspension of Policies, Bylaws and Regulations (revision) - First Reading
Speaker(s):
Sally Boske
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X.K. Bylaw #9325 Meeting Conduct (revision) - First Reading
Speaker(s):
Sally Boske
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X.L. Bylaw #9325.2 Order of Business (revision) - First Reading
Speaker(s):
Sally Boske
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X.M. Bylaw #9400 Monitoring Products and Processes (new) - First Reading
Speaker(s):
Sally Boske
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X.N. Policy #5131.911 Bullying (revision) - First (and only) Reading
Speaker(s):
Sally Boske
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X.O. BOE Workshop Future Agenda
Speaker(s):
Ted Raczka
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XI. Future Agenda Items and Discussion Items
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XI.A. New Items
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XII. Adjournment
Speaker(s):
Ted Raczka
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