November 19, 2013 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session
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II.A. Recognition: American Education Week (November 18 - 22, 2013)
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II.A.1. Madison Education Association (MEA)
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II.A.2. Madison Association of Educational Supportive Services (MAESS)
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II.A.3. Connecticut Association of Public School Superintendents (CAPSS) Student Leadership Awards
Amanda Corcoran, Daniel Hand High School Senior
Christian Koshgarian, Daniel Hand High School Senior
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II.B. Public Participation (Ref. Bylaw #9540.10)
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III. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and Andrew Murphy
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Presentation: Daniel Hand High School Professional Study Group
Speaker(s):
Thomas Scarice and T. J. Salutari
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IV.B. Update: State Department of Education Administrator Evaluation Plan
Speaker(s):
Thomas Scarice
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
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VI.A.1. Discussion: Joint Facilities Review Committee projects slated for the 2014-2015 school year
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VI.B. Personnel Committee
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VI.C. Policy Committee
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VI.D. Finance Committee
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VI.D.1. Discussion: 2014-2015 Budget Calendar
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VI.D.2. Discussion: 2014-2015 Budget Assumptions
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VI.E. LEARN Liaison
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $27,785.58 - 2012-2013 Budget and $548,577.37 - 2013-2014 Budget
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VIII.B. Line Transfers: $$23,281.37
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VIII.C. Donation: $1,725 from the Dr. Robert H. Brown Middle School PTO to support a field trip to the New Britain Rock Cats for Grade 5
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IX. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
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X. Action Item: Joint Facilities Review Committee projects slated for the 2014-2015 School Year
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XI. Action Item: Adopt the State Department of Education Administrator Evaluation Plan for the 2013-2014 school year only.
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XII. Old Business
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XIII. New Business
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance
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XVI. Adjournment
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