August 19, 2008 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Ted Raczka
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II. Salute to the Flag
Speaker(s):
Ted Raczka
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III. Adoption of Agenda
Speaker(s):
Ted Raczka
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IV. Public Session
Speaker(s):
Ted Raczka
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V. Communications
Speaker(s):
Ted Raczka
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VI. Consent Agenda
Speaker(s):
Ted Raczka
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VI.A. Minutes of June 17, 2008 Regular BOE Meeting
Speaker(s):
Ted Raczka
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VI.B. Minutes of July 16, 2008 Special BOE Meeting
Speaker(s):
Ted Raczka
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VI.C. Personnel Action
Speaker(s):
Barbara Senges
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VI.D. Board for State Academic Awards/Connecticut Distance Learning Consortium
Speaker(s):
Michael Frechette
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VI.E. Young Parents Grant
Speaker(s):
Cynthia Cappetta
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VI.F. 21st Century Community Learning Centers Grant
Speaker(s):
Elizabeth Nocera
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VI.G. Early Reading Success Grant
Speaker(s):
Elizabeth Nocera
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VI.H. Fresh Fruits and Vegetables Grant
Speaker(s):
Elizabeth Nocera
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VI.I. Youth Services Bureau Grant
Speaker(s):
Elizabeth Nocera
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VI.J. Policy #5127 Student Representation on the Board of Education (Revision) - Second Reading
Speaker(s):
Barbara Weiss
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VI.K. Bylaw #9325.2 Order of Business (Revision) - Second Reading
Speaker(s):
Barbara Weiss
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VII. Committees
Speaker(s):
Ted Raczka
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VII.A. Budget Committee
Speaker(s):
Jay Keiser
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VII.A.1. Line Item Transfer Summary 2007-08
Speaker(s):
Jay Keiser
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VII.B. Policy Committee
Speaker(s):
Barbara Weiss
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VII.C. Communications Committee
Speaker(s):
Corinne Gill
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VII.D. Curriculum Committee
Speaker(s):
Bill Boyd
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VIII. Action Items
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VIII.A. BOE Meeting Dates
Speaker(s):
Michael Frechette
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VIII.B. Director of Pupil Personnel & Special Education Position Increase to 224 days
Speaker(s):
Michael Frechette
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VIII.C. Honeywell Energy Performance Contract
Speaker(s):
Ken Jackson
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VIII.D. Moody School Asbestos Project
Speaker(s):
Ken Jackson
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VIII.E. Extended Field Trips
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VIII.E.1. MHS Boy's Swimming Trip to Orlando, FL
Speaker(s):
Trevor Charles
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VIII.E.2. WWMS Music Trip to Hershey, PA
Speaker(s):
Stephen Matthews
Rationale:
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VIII.F. Bylaw #9000 Role of Board and Members (Readoption) - First Reading
Speaker(s):
Barbara Weiss
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VIII.G. Bylaw #9010 Limits of Authority (Revision) - First Reading
Speaker(s):
Barbara Weiss
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VIII.H. Bylaw #9012 Legal Responsibilities of Board of Education (New) - First Reading
Speaker(s):
Barbara Weiss
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VIII.I. Bylaw #9020 Public Statements (New) - First Reading
Speaker(s):
Barbara Weiss
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VIII.J. Bylaw #9121 Board of Education Officers (Combined) - First Reading
Speaker(s):
Barbara Weiss
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VIII.K. Bylaw #9122 Vice-Chair (Deletion) - First Reading
Speaker(s):
Barbara Weiss
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VIII.L. Bylaw #9123 Secretary (Deletion) - First Reading
Speaker(s):
Barbara Weiss
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VIII.M. Bylaw #9125 Attorney (New) - First Reading
Speaker(s):
Barbara Weiss
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VIII.N. Bylaw #9140 Board Representatives-Negotiations (Deletion) - First Reading
Speaker(s):
Barbara Weiss
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VIII.O. Bylaw #9150 Consultants (New) - First Reading
Speaker(s):
Barbara Weiss
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VIII.P. Bylaw #9214 Election of Members (New) - First Reading
Speaker(s):
Barbara Weiss
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VIII.Q. Bylaw #9221 Filling Vacancies (Revision) - First Reading
Speaker(s):
Barbara Weiss
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VIII.R. Bylaw #9230 Orientation of Board Members (Revision) - First Reading
Speaker(s):
Barbara Weiss
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IX. Report of the Superintendent
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IX.A. Clarification of Evaluation and Reporting Sequence
Speaker(s):
Michael Frechette
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IX.B. Board Workshop on September 23, 2008
Speaker(s):
Michael Frechette
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IX.C. Test Scores
Speaker(s):
Barbara Senges/John Hennelly
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IX.D. 2008 Spring Athletics/Student Activities
Speaker(s):
Mike Pitruzzello
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IX.E. Grant Status Report 2007-2008
Speaker(s):
Elizabeth Nocera
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IX.F. Macdonough Property Transfer
Speaker(s):
Ken Jackson
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IX.G. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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IX.H. Transportation Report
Speaker(s):
Mike Milardo
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X. Discussion Items
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XI. Teacher Negotiations
Speaker(s):
Ted Raczka
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XI.A. Executive Session
Speaker(s):
Ted Raczka
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XII. Adjournment
Speaker(s):
Ted Raczka
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