January 10, 2017 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):
Aidan Hughes and Emily Baker
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. STEAM/Learning Enhancement
Speaker(s):
Mike Ginsburg
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IV.B. Reading Coach
Speaker(s):
Erin Chester and Alicia Dunbar
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IV.C. Proposed 3-year Technology Plan: Request for Board Input
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IV.D. Other Matters
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V. Board Members' Comments: 2017-2018 Budget Discussion
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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; Galen Cawley, Alison Keating
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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: Katie Stein Chair; Seth Klaskin, Matt Keller
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VI.C.1. Policy #4112.1 - Certification (Second Reading)
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VI.C.2. Policy #5090.3.3 - Student Conduct on School Buses (Second Reading)
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VI.C.3. Policy #5090.3.6.1 - Hazing (Second Reading)
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VI.C.4. Policy #5090.3.1 - Student Dress (Second Reading)
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VI.C.5. Policy #5120.9 - Homeless Students (Second Reading)
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VI.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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VI.E. LEARN Liaison
Speaker(s):
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: $10,367.02 2015-2016 budget and $734,157.24 2016-2017 budget.
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VIII.B. Line Transfers: $31,128.31
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VIII.C. Budget Expenditure as of January 4, 2017
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VIII.D. Donation: $7,000.00 from Walter C. Polson Middle School PTO to Walter C Polson to purchase furniture for the library and pay for author Jordan Sonnenblick's visit in April 2017.
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VIII.E. Donation: $3,872.00 from Daniel Hand High School PTO to purchase two 3-D printers to make interdisciplinary connections between the CTE, Art and Science Departments.
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IX. Action Item: Minutes of the December 20, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260)
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XI. Old Business
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XII. Future Agenda Items
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XIII. Meetings / Dates of Importance (see attached)
January/February
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XIV. Adjournment
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