June 9, 2015 at 6:00 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. District Highlights
Speaker(s):
David Reynolds
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IV.A. MHS Credit for Life Volunteer Recognition
Speaker(s):
David Reynolds
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IV.B. Teacher Retirement & Recognition
Speaker(s):
Patricia Charles
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IV.C. Redistricting Milone and MacBroom
Speaker(s):
Rebecca Augur
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V. Public Session
Speaker(s):
Gene Nocera
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VI. Communications
Speaker(s):
Gene Nocera
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VI.A. Report of Student Representative
Speaker(s):
Gabriela Mikunda
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of May 12, 2015 BOE Regular Meeting
Speaker(s):
Gene Nocera
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VII.B. Personnel Action
Speaker(s):
Michele DiMauro
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VII.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.D. Elementary Writing Textbook Adoption - Approval
Speaker(s):
Enza Macri
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VII.E. Cafe Services - Healthy Food Certification
Speaker(s):
Ava McGlew
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VII.F. Cafe Services - Adult Pricing Recommendation
Speaker(s):
Ava McGlew
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VII.G. Adult Education Program Improvement Project Grant
Speaker(s):
James Misenti
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VII.H. Carl D. Perkins Grant
Speaker(s):
Natalie Forbes
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VII.I. Fresh Fruits and Vegetables Grant
Speaker(s):
Natalie Forbes
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VII.J. National School Lunch Program Equipment Assistance Grants
Speaker(s):
Natalie Forbes
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VII.K. Primary Mental Health Program Grant
Speaker(s):
Natalie Forbes
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VII.L. Public, Educational & Governmental Programming & Education Technology Investment (PEGPETIA) Grant
Speaker(s):
Natalie Forbes
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VII.M. Extended Field Trip - MHS DECA College & Career Prep Trip 11-19-15 to 11-22-15 Austin, TX
Speaker(s):
David Reynolds
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VII.N. Extended Field Trip - MHS DECA International Career Development Conf. 4-22-16 - 4-27-16 Nashville, TN
Speaker(s):
David Reynolds
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VII.O. Transportation Report
Speaker(s):
Mark Langton
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VIII. Report of the Superintendent
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VIII.A. 2014 - 2015 Superintendent Goals - Continuation
Speaker(s):
Patricia Charles
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VIII.B. Middletown High School Supports Update
Speaker(s):
Patricia Charles
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VIII.C. Farm Hill Bus Loop
Speaker(s):
Patricia Charles
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VIII.D. Facilities Department Update
Speaker(s):
Judy Yoder
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VIII.E. District News
Speaker(s):
Gene Nocera
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ed McKeon
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IX.A.1. Financial Statement
Speaker(s):
Lynda MacPherson
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IX.B. Communications Committee
Speaker(s):
Ava Hart
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Facilities Committee
Speaker(s):
Vinnie Loffredo
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IX.E. Policy Committee
Speaker(s):
Sheila Daniels
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IX.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
V. Loffredo/A. Hart/C. McClellan
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X. Action Items
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X.A. Sodexo
Speaker(s):
Gene Nocera
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X.A.1. Sodexo Presentations
Speaker(s):
Patricia Charles
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X.A.2. Discussion and Action on Contract Renewal
Speaker(s):
Gene Nocera
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X.B. Farm Hill Overcrowding
Speaker(s):
Patricia Charles
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X.B.1. Update and Waiver of Portable Classroom Bid Process Action
Speaker(s):
Patricia Charles
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X.C. Adoption of the Board of Education 2015 - 2016 Budget
Speaker(s):
Gene Nocera
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X.D. 2015 - 2016 Educator Evaluation & Support Plan
Speaker(s):
Patricia Charles/Enza Macri
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X.E. 2015 - 2016 Administrator Evaluation & Professional Growth Plan
Speaker(s):
Patricia Charles/Enza Macri
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X.F. Milone and MacBroom Redistricting Study
Speaker(s):
Patricia Charles
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X.G. Ad Hoc School Uniform Committee - Action on Disbanding
Speaker(s):
Patricia Charles
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X.H. Ad Hoc Naming of School Facilities Committee - Action on Disbanding
Speaker(s):
Gene Nocera
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X.I. UIC Energy Contract - Authorization of Superintendent to Execute Contract
Speaker(s):
Patricia Charles
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X.J. Policy #5141.511 Sexual Abuse Prevention and Education Program (New) - First and Final Reading
Speaker(s):
Sheila Daniels
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X.K. Policy #5141.4 Reporting of Child Abuse/Neglect (Revision) - First Reading
Speaker(s):
Sheila Daniels
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X.L. Kitchen Steamer Bid Waiver Approval
Speaker(s):
Judy Yoder
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XI. Future Agenda Items
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XI.A. New Items
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XII. Superintendent Evaluation
Speaker(s):
Gene Nocera
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XII.A. Board Self Evaluation
Speaker(s):
Gene Nocera
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XII.B. Executive Session on Superintendent Evaluation
Speaker(s):
Gene Nocera
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XII.C. Public Session
Speaker(s):
Gene Nocera
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XIII. Adjournment
Speaker(s):
Gene Nocera
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