March 4, 2008 at 7:30 PM - Board of Education Regular Meeting #1
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I. Call to Order / Attendance
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II. Executive Session - 6:30 p.m.
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III. School Community Session
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III.A. Recognition: Connecticut Association of Schools Celebration of Connecticut Elementary Schools' Success
Speaker(s):
David Klein
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III.B. Recognition and Reception
Speaker(s):
Chairman Hale
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III.C. Recognition: Connecticut Board of Education Appreciation Month
Speaker(s):
David Klein
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III.D. Public Participation
Attachments:
()
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IV. Board of Education Student Representatives' Report
Speaker(s):
Emma Norris and Thomas Presti
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V. Superintendent's Report
Speaker(s):
David Klein
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V.A. NEASC Reports from Visiting Teams: Commendations and Recommendations
Speaker(s):
David Klein; Mona Goodman; Kathy Nutley; Paul Sinicrope; Julianne Phelps; Frank Henderson
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V.B. Update: Kindergarten Registration 2008-2009
Speaker(s):
David Klein
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VI. Board Member Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Deb Frey, Bill Clorite
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Becky Coffy, Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Seth Klaskin, Holly Se
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VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Harriet Gowanlock, Holly Se
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VII.D.1. Discussion: Board of Selectmen Review of 2008-2009 Board of Education Budget
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VII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Becky Coffey
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VIII. Audience Response to Information Presented
Attachments:
()
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IX. Consent Agenda (Items 9.1 - 9.8)
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IX.A. Bills Payable: $774,912.79
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IX.B. Line Transfers $65,342.40, $47,219.32 (Facilities)
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IX.C. Budget Expenditure Report as of February 27, 2008
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IX.D. Acknowledgment: Out of State Travel for Daniel Hand High School Students (Ref. Policy #6100.16.1.)
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IX.E. Acknowledgment: Out of State Travel for Robert H. Brown Middle School Students (Ref. Policy #6100.16.1.)
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IX.F. Acknolwedgment: Out of State Travel for Kathleen H. Ryerson Elementary School Students (Ref. Policy 6100.16.1)
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IX.G. Donation: $6,500 from Robert H. Brown School PTO for Grade 5 and Grade 6 Field Trips (Ref. Policy 3281)
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IX.H. Financial Reports: Athletics
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IX.H.1. Athletic Registration and Donation Account
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IX.H.2. Athletic Student Activity Fees
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IX.H.3. Ice Hockey
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X. Action Item: Minutes January 24, 2008 Board of Education Budget Workshop Meeting (Ref. Bylaw #9540.8)
Attachments:
()
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XI. Action Item: Minutes January 29, 2008 Meeting (Ref. Bylaw 9540.8)
Attachments:
()
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XII. Action Item: Approval of Connecticut State Department of Education ED-099 Agreement for Child Nutrition Programs (Ref. Policy 3542.1)
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XIII. Action Item: Submisstsion of the Safe Schools / Healthy Students Application
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVI.A. Report on Tiger Fitness Center
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XVII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVII.A. March 10, 2008; Board of Selectmen Final Action on Town and Board of Education Budget,8:00 a.m. Town Campus Room A
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XVII.B. March 11, 2008; Planning Committee, 7:30 a.m., Central Office Room B
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XVII.C. March 12, 2008; Board of Selectmen and Board of Education Budget Presentations, 7:30 p.m., Walter C. Polson Middle School Auditorium
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XVII.D. March 17, 2008; Board of Finance Budget Review and Action, 7:30 p.m., Town Campus Room A
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XVII.E. March 18, 2008; Policy Committee, 5:30 p.m., Central Office Room B
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XVIII. Adjournment
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