June 11, 2013 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Gene Nocera
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II. Salute to the Flag
Speaker(s):
Gene Nocera
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III. Adoption of Agenda
Speaker(s):
Gene Nocera
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IV. District Highlights - Wesley School Presentation
Speaker(s):
Thomas Cannata
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V. Public Session
Speaker(s):
Gene Nocera
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VI. Communications
Speaker(s):
Gene Nocera
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VI.A. Report of Student Representative
Speaker(s):
Michael Durso
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of May 14, 2013 BOE Regular Meeting
Speaker(s):
Gene Nocera
Attachments:
()
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VII.B. Minutes of May 24, 2013 BOE Special Meeting
Speaker(s):
Gene Nocera
Attachments:
()
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VII.D. Line Item Transfers
Speaker(s):
Lynda MacPherson
Rationale:
Document will be provided separately to Board members.
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VII.E. Carl D. Perkins Grant
Speaker(s):
Elizabeth Nocera
Attachments:
()
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VII.F. Policy #6142.101 Student Nutrition and Physical Activity (School Wellness Policy) (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII.G. Extended Field Trip - MHS DECA Conference, May, 2014
Speaker(s):
David Reynolds
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VII.H. Extended Field Trip - MHS Boys Track, June, 2013
Speaker(s):
Jennifer Price
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VII.I. Healthy Food Certification
Speaker(s):
Patricia Charles
Attachments:
()
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VIII. Report of the Superintendent
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VIII.A. District Data Team
Speaker(s):
Enza Macri
Attachments:
()
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VIII.B. Transportation Report
Speaker(s):
Marco Gaylord
Attachments:
()
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VIII.C. Food Services RFP Update
Speaker(s):
Marco Gaylord
Attachments:
()
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VIII.D. District News
Speaker(s):
Gene Nocera
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VIII.E. Financial Statement
Speaker(s):
Lynda MacPherson
Rationale:
Financial Statement and Explanation will be provided to Board members separately.
Overtime Report is in the packet. |
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VIII.E.1. Budget Update
Speaker(s):
P. Charles / L. MacPherson
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VIII.F. Futures Special Education Program Review
Speaker(s):
Patricia Charles
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VIII.G. Facilities Update - Summer Projects
Speaker(s):
Patricia Charles
Attachments:
()
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ted Raczka
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IX.B. Communications Committee
Speaker(s):
Ryan Kennedy
Attachments:
()
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Feasibility Committee
Speaker(s):
Ed McKeon
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IX.F. Representative Reports (ACES/TEMS/Cultural Council)
Speaker(s):
G. Nocera/ C. McClellan/ A. Hart
Attachments:
()
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X. Action Items
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X.A. Policy #6159 - Individualized Education Program/Special Education Program (new) - First Reading
Speaker(s):
Sheila Daniels
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X.B. Policy #6171 Special Education (replacement) - First Reading
Speaker(s):
Sheila Daniels
Attachments:
()
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X.C. Policy #6171.2 Preschool Special Education (new) - First Reading
Speaker(s):
Sheila Daniels
Attachments:
()
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X.E. School Facilities RFQ
Speaker(s):
Marco Gaylord
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X.E.1. Manager of School Facilities
Speaker(s):
Marco Gaylord
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X.F. Naming Committee - WWMS Track
Speaker(s):
Marco Gaylord
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X.G. Bielefield Family School Connection Program
Speaker(s):
Elizabeth Nocera
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XI. Future Agenda Items
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XI.A. New Items
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XII. Futures Leadership Recommendations
Speaker(s):
Michael Neimann
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XII.A. Executive Session
Speaker(s):
Gene Nocera
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XIII. Superintendent Year-End-Review
Speaker(s):
Gene Nocera
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XIII.A. Executive Session
Speaker(s):
Gene Nocera
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XIV. Adjournment
Speaker(s):
Gene Nocera
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