May 12, 2009 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Ted Raczka
|
|
II. Salute to the Flag
Speaker(s):
Ted Raczka
|
|
III. Adoption of Agenda
Speaker(s):
Ted Raczka
|
|
IV. Public Session
Speaker(s):
Ted Raczka
|
|
V. District Highlights
Speaker(s):
Ted Raczka
|
|
V.A. Liberty Bank Award Law Day
Speaker(s):
Ted Raczka
|
|
V.B. CABE/CAPSS Convention (11/09) Parent Leadership Workshop
Speaker(s):
Michael J. Frechette
|
|
VI. Communications
Speaker(s):
Ted Raczka
|
|
VI.A. Report of Student Representative
Speaker(s):
Ava Donaldson
|
|
VII. Consent Agenda
Speaker(s):
Ted Raczka
|
|
VII.A. Minutes of March 10, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
|
|
VII.B. Minutes of April 21, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
|
|
VII.C. Minutes of April 28, 2009 BOE Workshop
Speaker(s):
Ted Raczka
|
|
VII.D. Personnel Action
Speaker(s):
Barbara Senges
|
|
VII.E. Even Start Grant
Speaker(s):
Cindy Cappetta
|
|
VII.F. Carl D. Perkins Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.G. Connecticut Vanguard Schools Initiative Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.H. Interdistrict Cooperative Grant Youth Mathematics and Technology Academy
Speaker(s):
Elizabeth Nocera
|
|
VII.I. Reading First Continuation Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.J. United Way Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.K. Policy #1251 Loitering or Causing Disturbance (revision) - Second Reading
Speaker(s):
Sally Boske
|
|
VII.L. Policy #3541.3 Non-Instructional Operations (revision) - Second Reading
Speaker(s):
Sally Boske
|
|
VII.M. Bylaw #9150 Board Consultants (new) - Second Reading
Speaker(s):
Sally Boske
|
|
VIII. Report of the Superintendent
|
|
VIII.A. Financial Statement
Speaker(s):
Michael J. Frechette
|
|
VIII.B. Professional Development Calendar
Speaker(s):
Barbara Senges
|
|
VIII.C. Middletown High School Job Fair
Speaker(s):
Barbara Senges
|
|
VIII.D. Building Project: Middletown High School
Speaker(s):
Ken Jackson
|
|
VIII.E. Transportation Report
Speaker(s):
Mike Milardo
|
|
IX. Committees
|
|
IX.A. Budget Committee
Speaker(s):
Jay Keiser
|
|
IX.B. Communications Committee
Speaker(s):
Corinne Gill
|
|
IX.C. Curriculum Committee
Speaker(s):
Bill Boyd
|
|
IX.D. Naming Committee
Speaker(s):
Bill Boyd
|
|
IX.E. Policy Committee
Speaker(s):
Sally Boske
|
|
IX.F. Representative Reports
|
|
X. Action Items
|
|
X.A. Professional Improvement Fund Award
Speaker(s):
John Hennelly
|
|
X.B. Capital Preventive Maintenance
Speaker(s):
Ken Jackson
|
|
X.C. Extended Field Trip: MHS Trip to Spain Feb 12 - 23, 2010
Speaker(s):
Andres Alphonso
|
|
X.D. 2009-2012 Strategic Long Range Technology Plan (ED162)
Speaker(s):
Bob Polselli
|
|
X.E. Bylaw #9010 Limits of Authority (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.F. Bylaw #9012 Legal Responsibilities of Board of Education (new) - First Reading
Speaker(s):
Sally Boske
|
|
X.G. Bylaw #9121 Board of Education Officers (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.H. Bylaw #9130 Committees (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.I. Bylaw #9230 Orientation of Board Members (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.J. Bylaw #9314 Suspension of Policies, Bylaws and Regulations (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.K. Bylaw #9325 Meeting Conduct (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.L. Bylaw #9325.2 Order of Business (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.M. Bylaw #9400 Monitoring Products and Processes (new) - First Reading
Speaker(s):
Sally Boske
|
|
X.N. Policy #5131.911 Bullying (revision) - First (and only) Reading
Speaker(s):
Sally Boske
|
|
X.O. BOE Workshop Future Agenda
Speaker(s):
Ted Raczka
|
|
XI. Future Agenda Items and Discussion Items
|
|
XI.A. New Items
|
|
XII. Adjournment
Speaker(s):
Ted Raczka
|