June 1, 2010 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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I. Call to Order / Attendance
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II. School Community Session - 6:00 p.m.
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II.A. Recognition: Board of Education Student Representatives: Anna Balakrishnan and Andrew Chapman
Speaker(s):
David J. Klein, Becky Coffey
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II.B. Public Participation
Attachments:
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III. Board of Education Student Representatives' Report
Speaker(s):
Anna Balakrishnan and Andrew Chapman
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. IP Video Surveillance System Vendor Approval
Speaker(s):
Arthur Sickle
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V. Board Members' Comments
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V.A. Reschedule June 15, 2010 Board of Education Policy Committee Meeting, Executive Session and Public Session for Tuesday, June 22, 2010
Speaker(s):
Chairperson Coffey
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VI. Board Committees / Liaison Updates
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VI.A. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VI.A.1. Policies Being Moved for Technical Revision - Action Item #11
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VI.A.1.a. Policy #4111.1, Reference Checks
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VI.A.1.b. Policy #4112.1, Certification
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VI.A.1.c. Policy #4122, Student Teachers / Internship
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VI.A.1.d. Policy #5090.9, Pagers and Wireless Telephones / Telecommunication Devices (policy name change only - Electronic Communication Devices)
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VI.A.1.e. Policy #5200, Rehabilitation Act of 1973, Section 504
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VI.A.2. Revised Policies for First Reading
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VI.A.2.a. Policy #5080, Student Absences
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VI.A.2.b. Policy #5090.9, Pagers and Wireless Telephones / Telecommunication Devices (substantive review)
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VI.A.2.c. Policy #TBD, School-Wide Pre-Referral Approaches and Interventions (Scientific Research-Based Interventions or SRBI)
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VII. Consent Agenda (7.1-7.5) (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $367,597.25 (09-10)
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VII.B. Line Transfers: $123,493.03
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VII.C. Budget Expenditure Report as of May 27, 2010
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VII.D. Textbook Adoption (Ref. Policy #6100.10)
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VII.D.1. Physics - Principals and Problems; Daniel Hand High School Physics; Glencoe / McGraw-Hill Publisher c 2009
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VII.E. Connecticut State Department of Education Carl D. Perkins Continuous Improvement Plan Secondary Education Grant Application, July 1, 2010 - June 30, 2011
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VIII. Audience Response to Information Presented
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IX. Action Item: Minutes of the May 18, 2010 Board of Education Meeting
Attachments:
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X. Action Item: IP Video Surveillance System Vendor Approval
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XI. Action Item: Policies for Technical Revision
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XII. Action Item: Reschedule June 15, 2010 Board of Education Policy Committee Meeting, Executive Session and Public Session to June 22, 2010
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XIII. Action Item: 2009-2010 Budget Closeout
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XIV. Old Business
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XV. New Business
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XV.A. Textbook Adoption Preview (June 1-22, 2010) (Ref. Policy #6100.10)
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XV.A.1. Math Connects: Concepts, Skills and Problem Solving Course 2; Walter Polson Upper Middle School 7th Grade Mathematics; Glencoe/McGraw Hill c 2009
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XVI. Future Agenda Items
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XVI.A. Technology Update - Infinite Campus and Finalsite - June 22, 2010 (new date)
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XVII. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XVII.A. June 2, 2010: Budget Public Hearing; 7:00, Walter C. Polson Middle School Auditorium
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XVII.B. June 3, 2010: Board of Finance - Special Meeting; 7:30 a.m., Town Campus Room A
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XVII.C. June 14, 2010 - Recommended Budget Referendum
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XVII.D. June 16, 2010: DHHS Graduation; 6:00 p.m., First Congregational Church Lawn
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XVII.E. June 22, 2010: Policy Committee Meeting; 6:00 p.m., Central Office Room B
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XVII.F. June 22, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVIII. School / Community Session (6:30 p.m.)
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XVIII.A. Recognition of Retirees
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XVIII.A.1. Sara K. Benedetto; Dr. Robert H. Brown Middle School; 24 Years of Service
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XVIII.A.2. Jonathan M. Brooks, Daniel Hand High School; 31 Years of Service
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XVIII.A.3. Richard Fasano; Daniel Hand High School; 38 Years of Service
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XVIII.A.4. Frances Manganello; Island Avenue Elementary School; 20 Years of Service
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XVIII.A.5. Reed B. Miller; Daniel Hand High School; 30 Years of Service
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XVIII.A.6. Mary O'Sullivan; Daniel Hand High School; 39 Years of Service
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XVIII.A.7. Mary T. Ouimet; Dr. Robert H. Brown Middle School; 22 Years of Service
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XVIII.A.8. Edward J. Valla; Dr. Robert H. Brown Middle School; 29 Years of Service
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XIX. Adjournment to Retiree Reception
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XIX.A. Performance by the Daniel Hand High School Encore Group
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