June 24, 2014 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Gene Nocera
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II. Salute to the Flag
Speaker(s):
Gene Nocera
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III. Adoption of Agenda
Speaker(s):
Gene Nocera
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IV. Public Session
Speaker(s):
Gene Nocera
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V. Communications
Speaker(s):
Gene Nocera
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VI. Consent Agenda
Speaker(s):
Gene Nocera
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VI.A. Minutes of May 22, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VI.B. Minutes of June 2, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VI.C. Minutes of June 3, 2014 Cultural Council Meeting
Speaker(s):
Ava Hart
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VI.D. Minutes of June 10, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VI.E. Meeting of June 10, 2014 BOE Regular Meeting
Speaker(s):
Gene Nocera
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VI.F. Minutes of June 17, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
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VI.G. Personnel Action
Speaker(s):
Michele DiMauro
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VI.H. Line Item Transfer Request
Speaker(s):
Lynda MacPherson
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VI.I. Policy #3541.44 Use of Private Vehicles on School Business (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VI.J. Policy #6111 School Calendar (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VI.K. Policy #6142.101 Student Nutrition and Physical Activity (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII. Report of the Superintendent
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VII.A. Sodexo Report
Speaker(s):
Patricia Charles
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VII.B. Business Software
Speaker(s):
Patricia Charles
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VIII. Action Items
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VIII.A. Ad Hoc Naming of School Facilities Committee Recommendation - Middle School Track
Speaker(s):
Gene Nocera
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VIII.B. Extended Field Trip - MHS Art Trip to CA April, 2016
Speaker(s):
Patrick Shugrue / Charlotte McCoid
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IX. Discussion of Draft Amendment to Sodexo Contract (proposed for Executive Session)
Speaker(s):
Gene Nocera
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IX.A. Executive Session
Speaker(s):
Gene Nocera
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IX.B. Possible Action on Draft Amendment to the Sodexo Contract
Speaker(s):
Gene Nocera
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X. Interview of Finalist Candidates for Athletic Director Position (proposed for Executive Session)[Pursuant to CGS 1-200(6)(A) Discussion Concerning the Appointment of a Public Officer or Employee]
Speaker(s):
Gene Nocera
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X.A. Executive Session
Speaker(s):
Gene Nocera
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X.B. Action on Interviews of Finalist Candidates for Athletic Director
Speaker(s):
Gene Nocera
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XI. Superintendent Contract Renewal (discussion proposed for Executive Session)
Speaker(s):
Gene Nocera
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XI.A. Executive Session
Speaker(s):
Gene Nocera
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XI.B. Action on Superintendent Contract Renewal
Speaker(s):
Gene Nocera
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XII. Discussion on Performance of Associate Superintendent (proposed for Executive Session)
Speaker(s):
Gene Nocera
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XII.A. Executive Session
Speaker(s):
Gene Nocera
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XII.B. Possible Action on Associate Superintendent Performance
Speaker(s):
Gene Nocera
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XIII. Adjournment
Speaker(s):
Gene Nocera
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