February 7, 2012 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Recognitions:
|
|
II.A.1. National School Counseling Week, February 6-10, 2012
Speaker(s):
Anita Rutlin
|
|
II.A.2. Participants of the 5th Annual Nutmeg Bowl: Ella Ahlijanian; Abigail Albert; Christopher Cheslog; Luke Conway; Gabriella Dollahite; Rebecca Dollahite; Shelby Jamison; Violet Johnson; Kiersten Mader; Jessica McMahon; Kaitlyn Sandor; Amy Woods
Speaker(s):
Anita Rutlin
|
|
II.B. Public Participation
Attachments:
()
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Jessica Buller and John Ovian
|
|
IV. Superintendent's Report
Speaker(s):
Anita Rutlin
|
|
IV.A. Report on Out of State Travel
Speaker(s):
Anita Rutlin
|
|
IV.B. Guidance Department Update
Speaker(s):
Jean Baker; Michelle Cattucci; Eliza Hayes; Donald Cramer; Charlene Doane
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates
|
|
VI.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
|
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice-Chair; Robert Ruggiero
|
|
VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
|
|
VI.C.1. First Reading: Policy #5080.2, Truancy
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
|
VI.E. Ad-Hoc Community Relations Committee
Speaker(s):
Members: Ryan Suerth, Chair; Pam Meier; Cindy Wood
|
|
VI.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VII. Audience Reponse to Information Presented
|
|
VIII. Consent Agenda (8.1 - 8.3) Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable: $2,183.75 (10-11); $989,145.69 (11-12)
|
|
VIII.B. Line Transfers: $31,352.71
|
|
VIII.C. Budget Expenditure Report as of February 2, 2012
|
|
IX. Action Item: Minutes of the January 17, 2012 Board of Education Meeting
Attachments:
()
|
|
X. Old Business
|
|
XI. New Business
|
|
XII. Future Agenda Items
|
|
XIII. Meetings of Importance
Speaker(s):
Chairperson Frey
|
|
XIII.A. February 15, 2012: Planning Committee Meeting; 7:30 a.m., Town Campus Room B
|
|
XIII.B. February 16, 2012: Budget Public Hearing, 7:30 p.m., Walter C. Polson Middle School Auditorium
|
|
XIII.C. February 29, 2012: Planning Committee Meeting, 7:30 a.m., Central Office Room B
|
|
XIII.D. March 6, 2012: Finance Committee Meeting; 6:30 p.m., Central Office Room B
|
|
XIII.E. March 6, 2012: Board of Education Meeting, 7:30 p.m., Town Campus Hammonasset Room
|
|
XIII.F. March 14, 2012: CABE A Day on the Hill, 8:30 a.m., The Bushnell, Hartford, CT
|
|
XIV. Adjournment
|
