February 16, 2016 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. 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. Tri State Consortium/NEASC Update
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IV.B. Other Matters
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V. Board Members' Comments
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V.A. Discussion of Board of Education Capital Needs
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Cindy Mead, Galen Cawley
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
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VI.C.1. Policy #5120.3 - Health Services (3rd Reading)
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VI.C.2. Policy #1360 - School Volunteers (3rd Reading)
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VI.C.3. Policy #5120.4.2.5 - Reporting of Child Abuse, Neglect and Sexual Assault (3rd Reading)
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VI.D. Finance Committee
Speaker(s):
Members: Cindy Mead, Chair; Alison Keating, Jessica Bowler
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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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: $9,150.00 - 2014-2015 Budget and $663,323.42 - 2015-2016 Budget
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VIII.B. Line Transfers: $56,396.80
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IX. Action Item: To approve minutes of the February 2, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve Policy #5120.3 - Health Services
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XI. Action Item: To approve Policy #1360 - School Volunteers
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XII. Action Item: To approve Policy #5120.4.2.5 - Reporting of Child Abuse, Neglect and Sexual Assault
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XIII. Old Business
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance (see attached)
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XVI. Adjournment
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