July 17, 2012 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session
|
|
II.A. Public Participation
|
|
III. Superintendent's Report
|
|
III.A. Update: 2012-2013 Student Enrollment
|
|
IV. Board Members' Comments
|
|
V. Board Committees / Liaison Updates
|
|
V.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
|
|
V.B. Personnel Committee
Speaker(s):
John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero
|
|
V.C. Policy Committee
Speaker(s):
Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
|
|
V.D. Finance Committee
Speaker(s):
Bill Clorite, Chair; Jean Fitzgerald, Cindy Wood
|
|
V.E. Ad Hoc Community Relations Committee
Speaker(s):
Ryan Suerth, Chair; Pam Meier, Cindy Wood
|
|
V.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
|
VI. Audience Reponse to Information Presented
|
|
VII. Consent Agenda Ref. Bylaw #9540.2 and #9540.8)
|
|
VII.A. Bills Payable: 2011-12 $412,037.16 and 2012-13 $337,150.61
|
|
VII.B. Budget Expenditure Report as of 7/12/2012
|
|
VII.C. Donation: Donation of a batting cage by the Madison Baseball Booster Club to be installed on the Walter C. Polson Middle School / Daniel Hand High School baseball facility. Approximate value: $7721
|
|
VII.D. Donation: Donation of 4 iPads to the students at Kathleen H. Ryerson Elementary School from Jacob's TEAM Foundation. Approximate value: $2000.
|
|
VIII. Action Item: Minutes of the June 26, 2012 Board of Education Meeting
Attachments:
()
|
|
IX. Old Business
|
|
X. New Business
|
|
XI. Future Agenda Items
|
|
XII. Meetings of Importance
August 11, 2012 Board of Education Retreat
August 14, 2012 Board of Education Finance Committee Meeting at 6:30 PM in Central Office Conference Room B
August 14, 2012 Board of Education Meeting at 7:30 PM in the Town Campus Hammonasset Room
|
|
XIII. Executive Session
|
|
XIII.A. Discussion: Personnel / Contract Negotiations
|
|
XIV. Adjournment
|
