June 16, 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. District Highlights
Speaker(s):
Ted Raczka
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IV.A. Connecticut High School Coaches Association Girls Track Assistant Coach of the Year
Speaker(s):
Mike Pitruzzello
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V. Public Session
Speaker(s):
Ted Raczka
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VI. Communications
Speaker(s):
Ted Raczka
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of May 26, 2009 Special Meeting
Speaker(s):
Ted Raczka
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VII.B. Minutes of June 2, 2009 BOE Workshop
Speaker(s):
Ted Raczka
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VII.C. Personnel Action
Speaker(s):
Barbara Senges
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VII.D. Title 1 / Title 1 ARRA Grants
Speaker(s):
Elizabeth Nocera
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VII.E. Policy #3543.31 Electronic Communications Use and Retention (new) - Second Reading
Speaker(s):
Sally Boske
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VII.F. Policy #6146 Graduation Requirement (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.G. Honeywell Resolution Approving Implementation of Energy Conservation Improvements at Various Board of Education Facilities and Entering into Lease Financing Agreements for Each Improvement
Speaker(s):
Ken Jackson
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VIII. Report of the Superintendent
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VIII.A. Moody School Status
Speaker(s):
Barbara Senges
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VIII.B. 2009 Spring Athletics
Speaker(s):
Mike Pitruzzello
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VIII.C. Building Project - Middletown High School
Speaker(s):
Ken Jackson
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VIII.D. Feasibility Study Update
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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IX.G. Ad Hoc Teacher Retirement Committee
Speaker(s):
Corinne Gill
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X. Action Items
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X.A. Naming Committee MHS & WWMS Recommendation(s)
Speaker(s):
Bill Boyd
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X.B. Board Rep. on ACES Governing Board
Speaker(s):
Ted Raczka
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X.C. Policy #4118.4 Electronic Mail (new) - First Reading
Speaker(s):
Sally Boske
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X.D. Policy #4118.5 Acceptable Computer Network Use (Employee Use of Technology) (new) - First Reading
Speaker(s):
Sally Boske
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X.E. BOE Workshop Dates
Speaker(s):
Corinne Gill
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XI. Future Agenda Items
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XI.A. New Items
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XII. Superintendent's Evaluation
Speaker(s):
Ted Raczka
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XII.A. Executive Session
Speaker(s):
Ted Raczka
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XIII. Adjournment
Speaker(s):
Ted Raczka
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