November 15, 2016 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Vinnie Loffredo
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II. Salute to the Flag
Speaker(s):
Vinnie Loffredo
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III. Adoption of Agenda
Speaker(s):
Vinnie Loffredo
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IV. District Highlights
Speaker(s):
Vinnie Loffredo
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IV.A. Middletown Federation of Teachers (MFT) Anti-Bullying Poster Contest
Speaker(s):
Janice Pawlak
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IV.B. CIAC Recognition of Unified Sports
Speaker(s):
Patricia Charles
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V. Public Session
Speaker(s):
Vinnie Loffredo
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VI. Communications
Speaker(s):
Vinnie Loffredo
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VI.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VII. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VII.A. Minutes of October 27, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of October 25, 2016 BOE Workshop
Speaker(s):
Vinnie Loffredo
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VII.C. Minutes of October 18, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.D. Minutes of October 18, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.E. Minutes of October 6, 2016 Joint Meeting of BOE & WWMS/Keigwin Building Committee
Speaker(s):
Vinnie Loffredo
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VII.F. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.G. Grants Report
Speaker(s):
Natalie Forbes
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VII.H. Grant - Macdonough Elementary School Nurse's Office Upgrade: Accept as Complete
Speaker(s):
Natalie Forbes
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VII.I. Grant - Bielefield Elementary School Nurse's Office Upgrades: Accept as Complete
Speaker(s):
Natalie Forbes
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VIII. Department Reports
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VIII.A. Facilities Department
Speaker(s):
John Cross
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VIII.B. Transportation Report
Speaker(s):
Mark Langton
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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VIII.D. Financial Report
Speaker(s):
Lynda MacPherson
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IX. Superintendent's Report
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IX.A. Superintendent's Comments
Speaker(s):
Patricia Charles
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IX.B. Review of NWEA Fall Data
Speaker(s):
Enza Macri
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IX.C. Review of District Improvement Plan (DIP) 2016 - 2019
Speaker(s):
Enza Macri
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IX.D. Superintendent's Goals (Continuation)
Speaker(s):
Patricia Charles
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IX.E. Farm Hill Parking Lot
Speaker(s):
P. Charles / M.Gaylord
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IX.F. Computers for Board Members
Speaker(s):
Patricia Charles
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IX.G. District News
Speaker(s):
Vinnie Loffredo
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X. Committees
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X.A. Budget Committee
Speaker(s):
Chris Drake
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X.A.1. Potential Budget Items to be Included in BOE Budget due to loss of Safe Schools / Healthy Students Grant
Speaker(s):
P. Charles / L. MacPherson
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X.B. Communications Committee
Speaker(s):
Marilyn Dunkley
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X.C. Curriculum Committee
Speaker(s):
Franca Biales
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X.D. Facilities Committee
Speaker(s):
Deborah Cain
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X.E. Policy Committee
Speaker(s):
Sheila Daniels
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X.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
Vinnie Loffredo/Anita Dempsey-White/Cheryl McClellan
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X.G. Ad Hoc Expulsion Review Committee
Speaker(s):
Patricia Charles
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X.H. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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XI. Action Items
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XI.A. Superintendent's Proposed 2017 - 2018 Budget Presentation to the Board of Education
Speaker(s):
Patricia Charles
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XI.B. School Closure
Speaker(s):
Patricia Charles
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XI.C. Solarize Middletown (Smart Power)
Speaker(s):
P. Charles / C. Mejias
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XI.D. Verizon Tower
Speaker(s):
John Cross
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XI.E. Middletown High School Track Resurfacing Bid Process
Speaker(s):
Marco Gaylord
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XI.F. Farm Hill Administrative Support
Speaker(s):
Patricia Charles
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XI.G. Policy #5131.91 Hazing (Deletion) - First Reading
Speaker(s):
Sheila Daniels
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XI.H. Policy #5131.911 Bullying (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XII. Future Agenda Items
Speaker(s):
Vinnie Loffredo
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XII.A. New Items
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XIII. Adjournment
Speaker(s):
Vinnie Loffredo
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