September 15, 2015 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 - 7:30 p.m.
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II.A. Recognition: CSCA Parent Program Award
Eliza Hayes and Rachel Kilian
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. School Facilities Utilization Study Update
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IV.B. Other Matters
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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
Speaker(s):
Members: Cindy Mead, Chair; Bill Clorite, Jessica Bowler
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VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VI.C.1. Policy #5120.3 – Health Services (First Reading)
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VI.C.2. Policy #5120.3.3 – Administering Medication (First Reading)
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Mead, Chris Puricelli
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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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: $3,814.73 - 2014-2015 Budget $103,150.74 - 2015-2016 Budget
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VIII.B. Line Transfers: $90,460.86, $18,457.36, $61,174.31
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IX. Action Item: Minutes of the September 1, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Make a recommendation to the Board of Selectmen regarding the granting of an easement across town-owned property located at 980 Durham Road (site of Brown Middle School & Ryerson Elementary School) in favor of the Southern Connecticut Gas Company for the purpose of extending gas service to 32 Crestview Drive. The easement is proposed to originate at the southern edge of the school access drive and extend approximately 30 linear feet further south to the common property line abutting 32 Crestview Drive.
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XI. Action Item: Review Educational Specification for the Walter C. Polson Middle School roof replacement.
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XII. Action Item: To approve the EduTect Contract
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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