August 24, 2010 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session 7:00 p.m.
Attachments:
()
|
|
II.A. Personnel Items
|
|
II.B. Legal Items
|
|
III. School Community Session- 7:30 p.m.
|
|
III.A. Public Participation
Attachments:
()
|
|
IV. Superintendent's Report
Speaker(s):
David J. Klein
|
|
IV.A. Update: 2010-2011 Enrollment
Speaker(s):
David J. Klein
|
|
IV.B. Overview: 2010-2011 "Back to School" Activities / Information
Speaker(s):
David J. Klein
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates
|
|
VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Jean Fitzgerald
|
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
|
|
VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VII. Audience Response to Information Presented
|
|
VIII. Consent Agenda (8.1-8.5) (Ref. Bylaw #9540.2 and 9540.8)
|
|
VIII.A. Bills Payable: $493,296.75 (09-10); $211,031.91 (09-10; 150 Accounts); $859,061.33 (10-11)
|
|
VIII.B. Line Transfers: $46,867.78; $151,888.09 (Salary Reconciliation)
|
|
VIII.C. Donation: Podium with Amplifier for Walter C. Polson Middle School, valued at $1,500 from the Polson School PTO
|
|
VIII.D. Donation: $1,000 from the Madison Youth Basketball Association to benefit the Daniel Hand High School Boys and Girls Basketball program
|
|
VIII.E. Textbook Adoption (Ref. Policy #6100.10)
|
|
VIII.E.1. The Connecticut Adventure; Elementary Fourth Grade Social Studies; Gibbs Smith c 2008
|
|
IX. Action Item: Minutes of the July 20, 2010 Board of Education Meeting
Attachments:
()
|
|
X. Old Business
|
|
XI. New Business
|
|
XII. Future Agenda Items
|
|
XIII. Meetings of Importance
Speaker(s):
Chairperson Coffey
|
|
XIII.A. August 27, 2010: Convocation / Welcome Back; 8:00 a.m., Daniel Hand High School
|
|
XIII.B. August 31, 2010: First Day of School for Students
|
|
XIII.C. September 7, 2010: Finance Committee Meeting; 6:00 p.m., Central Office Room B
|
|
XIII.D. September 7, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
|
XIII.E. September 8, 2010: Planning Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XIV. Adjournment
|
