January 10, 2017 at 6:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
Vinnie Loffredo
|
|
II. Salute to the Flag
Speaker(s):
Vinnie Loffredo
|
|
III. Adoption of Agenda
Speaker(s):
Vinnie Loffredo
|
|
IV. Public Session
Speaker(s):
Vinnie Loffredo
|
|
V. Communications
Speaker(s):
Vinnie Loffredo
|
|
V.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
|
|
VI. Consent Agenda
Speaker(s):
Vinnie Loffredo
|
|
VI.A. Minutes of December 13, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
|
|
VI.B. Minutes of December 23, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
|
|
VI.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
|
|
VI.D. Grants Report
Speaker(s):
Natalie Forbes
|
|
VI.E. Policy # 5141.21 Administering Medication (Revision) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VI.F. Policy #5141.31 Health Examinations for Interscholastic Athletic Participation (Revision) - Second Reading
Speaker(s):
Sheila Daniels
|
|
VI.G. Financial Report
Speaker(s):
Lynda MacPherson
|
|
VII. Department Reports
|
|
VII.A. Facilities Department
Speaker(s):
John Cross
|
|
VII.B. Transportation Report
Speaker(s):
Mark Langton
|
|
VII.C. Personnel Report
Speaker(s):
Michele DiMauro
|
|
VIII. Superintendent's Report
|
|
VIII.A. Superintendent's Comments
Speaker(s):
Patricia Charles
|
|
VIII.B. Safe Schools - Healthy Students Program Update
Speaker(s):
Rachel Sadlon
|
|
VIII.C. Superintendent's 2017 - 2018 Budget Presentation
Speaker(s):
Patricia Charles
|
|
VIII.D. Superintendent Mid-Year Evaluation Update
Speaker(s):
Patricia Charles
|
|
VIII.E. District News
Speaker(s):
Vinnie Loffredo
|
|
IX. Committees
|
|
IX.A. Budget Committee
Speaker(s):
Chris Drake
|
|
IX.B. Communications Committee
Speaker(s):
Marilyn Dunkley
|
|
IX.B.1. Other Communications
Speaker(s):
Vinnie Loffredo
|
|
IX.C. Curriculum Committee
Speaker(s):
Franca Biales
|
|
IX.D. Facilities Committee
Speaker(s):
Deborah Cain
|
|
IX.E. Policy Committee
Speaker(s):
Sheila Daniels
|
|
IX.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
Vinnie Loffredo/Anita Dempsey-White/Cheryl McClellan
|
|
IX.G. Ad Hoc Expulsion Review Committee
Speaker(s):
Patricia Charles
|
|
IX.H. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
|
|
X. Action Items
|
|
X.A. Nellie Mae Education Foundation Community Engagement Grant
Speaker(s):
Patricia Charles
|
|
X.B. Transition to Life Center Three-Year Lease Renewal of 909 Newfield Street Space
Speaker(s):
Patricia Charles
|
|
X.C. Policy #3280 Gifts, Grants and Bequests (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
XI. Future Agenda Items
Speaker(s):
Vinnie Loffredo
|
|
XI.A. New Items
|
|
XII. Adjournment
Speaker(s):
Vinnie Loffredo
|