June 23, 2015 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. Public Session (Comment)

V. Communications

V.A. Report of Student Representative

VI. Consent Agenda

VI.A. Personnel Action

VI.B. Adult Education Lease Renewals

VI.C. Line Item Transfers

VI.D. 3M Grant

VI.E. Policy #5141.4 Reporting of Child Abuse/Neglect (Revision) - Second Reading

VI.F. Extended Field Trip - MHS Crew Trip to Saratoga 10-31-15

VI.G. Transportation Report

VII. Report of the Superintendent

VII.A. Farm Hill Update

VII.B. Chemical Hygiene Master Plan

VII.C. Next Generation Science Standards

VII.D. Climate Survey

VII.E. Athletics Department - Winter, 2015 Update

VII.F. Chronic Absenteeism

VII.G. Tennis Court Update

VII.H. District Data Team

VII.I. Facilities Department Update

VII.J. District News

VIII. Committees

VIII.A. Budget Committee

VIII.B. Communications Committee

VIII.C. Curriculum Committee Meeting

VIII.D. Facilities Committee

VIII.D.1. Five-Year Capital Plan

VIII.E. Policy Committee

VIII.F. Representative Reports (ACES/Cultural Council/TEMS)

IX. Action Items

IX.A. 2015 - 2018 District Technology Plan

IX.B. Sodexo Management

IX.C. Board of Education Meeting Schedule for the 2015 - 2016 School Year (August, 2015 through June, 2016)

IX.D. Middle School Facility and Utilization Study

IX.E. District-wide Redistricting Study - Architect

IX.F. Possible Action on Middletown High School Retaining Wall

IX.G. Policy #4111 Recruitment and Selection (Revision) - First Reading

X. Future Agenda Items

X.A. New Items

XI. Middletown High School Retaining Wall Update (Pending Claim/Litigation)(proposed for Executive Session)

XI.A. Executive Session

XII. Superintendent Year-End Review and Possible Contract Renewal (Proposed for Executive Session)

XII.A. Executive Session

XII.B. Return to Public Session

XIII. Adjournment