July 15, 2014 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. Public Participation
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. Update: Educator Evaluation Plan
Speaker(s):
Gail Dahling-Hench and Rebecca Coiteux
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III.B. Overview: Administrator Evaluation Plan
Speaker(s):
Gail Dahling-Hench and Frank Henderson
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III.C. Update: 2014-2015 Student Enrollment
Speaker(s):
Thomas R. Scarice
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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V.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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V.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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V.C.1. Policy #8201 Student Representation on the Board of Education presented for third reading and action.
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V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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V.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $271,152.34 - 2013-14 Budget and $858,893.09 - 2014-15 Budget
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VII.B. Budget Expenditure Report as of July 8, 2014
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VII.C. Donation: $2,400 Annual Gift from the J. Milton Jeffrey School PTO for the purchase of school resources / equipment.
Attachments:
()
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VII.D. Donation: $1,660.75 from Stop & Shop A+ School Rewards to J. Milton Jeffrey Elementary School for the purchase of school resources / equipment.
Attachments:
()
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VIII. Action Item: Minutes of the June 17, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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IX. Action Item: Madison Public Schools Educator Evaluation Plan (Reference Bylaw #9540.8)
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X. Action Item: Madison Public Schools Administrator Evaluation Plan (Reference Bylaw #9540.8)
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XI. Action Item: Policy #8201 Student Representation on the Board of Education (Reference Bylaw #9620)
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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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