December 6, 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):
Aidan Hughes and Emily Baker
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Coastal Connections Program - DHHS
Speaker(s):
Mike Docker
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IV.B. Science Curriculum Renewal Update
Speaker(s):
Kirk Samuelson
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IV.C. Language Arts LAB Classroom Model Update - Grade 7
Speaker(s):
Lisa Caldwell and Lynne Nadeau
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IV.D. Daniel Hand High School trip to Twinsburg/Cleveland Ohio - February 24-27, 2017 (Grades 9-12). To compete at a nationally recognized show choir festival.
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IV.E. 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: 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.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: $21,062.08 2015-2016 Budget;$1,127,329.52 2016-2017 Budget
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VIII.B. Line Transfers: $71,663.01
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VIII.C. Budget Expenditure as of November 30, 2016
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VIII.D. Donation: $1,709.00 to Island Avenue Elementary School from Island Avenue Elementary School PTO for HP Design Jet T520 printer and ink.
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IX. Action Item: Minutes of the November 15, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the 2017-2018 School Year Calendar
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XI. Action Item: Approve the Budget Assumptions
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XII. Action Item: To approve 2017-2018 Program of Studies
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XIII. Action Item: Textbook Adoption (Reference Policy #6100.10) AP Latin (new course in 2017-2018) Vergil’s Aeneid: Selected Readings from Books 1, 2, 4, and 6
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XIV. Action Item: Textbook Adoption (Reference Policy #6100.10) Latin 3 (new curriculum) A Call to Conquest: Readings from Caesar’s Gallic Wars
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XV. Old Business
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XVI. Future Agenda Items
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XVII. Meetings / Dates of Importance (see attached)
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XVIII. Adjournment
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