June 2, 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 - District Data Team
Speaker(s):
Barbara Senges
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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 May 12, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.B. Minutes of May 12, 2009 BOE Special Meeting
Speaker(s):
Ted Raczka
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VII.C. Personnel Action
Speaker(s):
Barbara Senges
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VII.D. Adult Education Program Improvement Projects Grant
Speaker(s):
Jim Misenti
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VII.E. Fresh Fruits and Vegetables (Macdonough School) Grant
Speaker(s):
Elizabeth Nocera
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VII.F. ARRA School Lunch Program Equipment Grant
Speaker(s):
Elizabeth Nocera
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VII.G. Healthy Food Certification
Rationale:
Annual Board of Education approval for the Middletown School District to participate in the Healthy Foods Certification under Section 10-215f of the Connecticut General Statutes
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VII.H. Bylaw #9010 Limits of Authority (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.I. Bylaw #9121 Board of Education Officers (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.J. Bylaw #9130 Committees (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.K. Bylaw #9314 Suspension of Policies, Bylaws and Regulations (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.L. Bylaw #9325 Meeting Conduct (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.M. Bylaw #9325.2 Order of Business (revision) - Second Reading
Speaker(s):
Sally Boske
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VIII. Report of the Superintendent
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VIII.A. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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VIII.B. Feasibility Study Update
Speaker(s):
Ken Jackson
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VIII.C. Grant Summary 2008 - 2009
Speaker(s):
Elizabeth Nocera
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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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IX.F. Representative Reports
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IX.G. Ad Hoc Teacher Retirement Committee
Speaker(s):
Corinne Gill
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X. Action Items
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X.A. Policy #3543.31 Electronic Communications Use and Retention (new) - First Reading
Speaker(s):
Sally Boske
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X.B. Bylaw #6146 Graduation Requirement (revision) - First Reading
Speaker(s):
Sally Boske
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X.C. Feasibility Study - Short-term
Speaker(s):
Ted Raczka
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X.D. BOE Workshop Dates
Speaker(s):
Corinne Gill
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XI. Future Agenda Items and Discussion Items
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XI.A. New Items
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XII. Adjournment
Speaker(s):
Ted Raczka
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