January 20, 2009 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. District Highlights - Cultural Council - Recognition of Santo Fragilio
Speaker(s):
John Hennelly
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VI. Communications
Speaker(s):
Ted Raczka
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VI.A. Report of Student Representative
Speaker(s):
Ava Donaldson
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of December 9, 2008 Regular Meeting
Speaker(s):
Ted Raczka
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VII.B. Minutes of December 16, 2008 Regular Meeting
Speaker(s):
Ted Raczka
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VII.C. Minutes of January 5, 2009 Special Meeting
Speaker(s):
Ted Raczka
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VII.D. Personnel Action
Speaker(s):
Barbara Senges
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VII.E. Extended Field Trip - Blue Prints Newspaper Trip to Columbia Press
Speaker(s):
Ann Buchanan
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VIII. Report of the Superintendent
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VIII.A. Financial Statement
Speaker(s):
Michael J. Frechette
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VIII.B. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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VIII.C. Transportation Report
Speaker(s):
Mike Milardo
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Jay Keiser
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IX.B. Communications Committee
Speaker(s):
Corinne Gill
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IX.C. Curriculum Committee
Speaker(s):
Bill Boyd
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IX.D. Naming Committee
Speaker(s):
Bill Boyd
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IX.E. Policy Committee
Speaker(s):
Sally Boske
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X. Action Items
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X.A. Board of Education Meeting Dates
Speaker(s):
Michael J. Frechette
Rationale:
Each January the Board of Education approves meeting dates through January, 2010. State Statute requires the filing of this schedule with the Office of the Town Clerk.
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X.B. Policy #6146.1 Grading-Assessment Systems-Weighted Grades (revision) - First Reading
Speaker(s):
Sally Boske
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X.C. Bylaw #9222 Resignation/Removal from Office (readoption) - First Reading
Speaker(s):
Sally Boske
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X.D. Bylaw #9230 Orientation of Board Members (revision) - First Reading
Speaker(s):
Sally Boske
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X.E. Bylaw #9312 Formulation, Adoption, Amendment of Bylaws (readoption) - First Reading
Speaker(s):
Sally Boske
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X.F. Bylaw #9321 Time, Place and Notification of Meetings (revision) - First Reading
Speaker(s):
Sally Boske
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X.G. Bylaw #9322 Public and Executive Sessions (revision) - First Reading
Speaker(s):
Sally Boske
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X.H. Bylaw #9325 Meeting Conduct (revision) - First Reading
Speaker(s):
Sally Boske
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X.I. Bylaw #9325.3 Parliamentary Procedures (readoption) - First Reading
Speaker(s):
Sally Boske
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X.J. Bylaw #9330 Board/School System Records (revision) - First Reading
Speaker(s):
Sally Boske
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X.K. Bylaw #9400 Monitoring Products and Processes (new) - First Reading
Speaker(s):
Sally Boske
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XI. Future Agenda Items and Discussion Items
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XI.A. Middletown High School - Developing a Positive Atmosphere and Climate
Speaker(s):
Michael J. Frechette
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XI.B. New Items
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XI.B.1. February 24, 2009 Board Workshop
Speaker(s):
Barbara Senges
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XII. Mid-Year Superintendent Evaluation
Speaker(s):
Ted Raczka
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XII.A. Executive Session
Speaker(s):
Ted Raczka
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XIII. Adjournment
Speaker(s):
Ted Raczka
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