June 7, 2011 at 6:00 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. District Highlights - Recognition of Retiring Teachers (Recess)
Speaker(s):
Barbara Senges
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V. Public Session - Agenda Items Only
Speaker(s):
Ted Raczka
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VI. Communications
Speaker(s):
Ted Raczka
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VI.A. Report of Student Representative
Speaker(s):
Michael Durso
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of May 10, 2011 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.B. Personnel Action
Speaker(s):
Barbara Senges
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VII.C. Professional Improvement Fund
Speaker(s):
Barbara Senges
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VII.D. Primary Mental Health Grant
Speaker(s):
Elizabeth Nocera
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VII.E. School Lunch Program Equipment Assistance Grant
Speaker(s):
Elizabeth Nocera
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VII.F. Extended Field Trip - MHS Girls Swimming Trip - 9-10-11 through 9-11-11
Speaker(s):
Trevor Charles
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VII.G. Extended Field Trip - MHS Ultimate Frisbee Trip - 5-12-12 through 5-13-12
Speaker(s):
Trevor Charles
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VII.H. Healthy Food Certification
Speaker(s):
Nancy Haynes
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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. Transportation Report
Speaker(s):
Mike Milardo
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VIII.C. MPS District Issues/News
Speaker(s):
Ted Raczka
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Jay Keiser
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IX.A.1. Line Item Transfers
Speaker(s):
Jay Keiser
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IX.B. Communications Committee
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IX.C. Curriculum Committee
Speaker(s):
Bill Boyd
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IX.D. Policy Committee
Speaker(s):
Sally Boske
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IX.E. Representative Reports
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X. Action Items
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X.A. FY 2011-2012 Board of Education Budget
Speaker(s):
Jay Keiser
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X.B. Preventive Maintenance Capital Account Expenditure Request
Speaker(s):
Ken Jackson
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X.C. School Calendars 2011 - 2012 and 2012 - 2013
Speaker(s):
Michael J. Frechette
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X.D. Policy #2400 Evaluation of Administrators and Administration(revision) - First Reading
Speaker(s):
Sally Boske
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XI. Future Agenda Items
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XI.A. New Items
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XII. Public Session - Non-Agenda Items
Speaker(s):
Ted Raczka
Rationale:
Chair Raczka explained the rules of Public Session.
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XIII. Matters Pertaining to Pending Litigation
Speaker(s):
Ted Raczka
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XIII.A. Executive Session
Speaker(s):
Ted Raczka
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XIV. Adjournment
Speaker(s):
Ted Raczka
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