February 13, 2018 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Chris Drake
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II. Salute to the Flag
Speaker(s):
Chris Drake
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III. Adoption of Agenda
Speaker(s):
Chris Drake
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IV. District Highlights - Recognition of Middletown Police Captain Gary Wallace
Speaker(s):
Michael Conner
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V. Public Session
Speaker(s):
Chris Drake
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VI. Communications
Speaker(s):
Chris Drake
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VI.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VII. Consent Agenda
Speaker(s):
Chris Drake
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VII.A. Minutes of January 23, 2018 BOE Regular Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VII.B. Minutes of February 3, 2018 BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VII.C. Minutes of February 3, 2018 BOE Retreat
Speaker(s):
Chris Drake
Attachments:
()
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VII.E. Extended Field Trip - MHS Robotics Team Trip to Iowa April 4 - April 7, 2018
Speaker(s):
Samuel Faulkenberry
Attachments:
()
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VII.F. Extended Field Trip - MHS French Trip to Paris & Rome April 11 - April 22, 2018
Speaker(s):
Sophie Cestari
Attachments:
()
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VII.G. Extended Field Trip - MHS Class of 2018 Senior Class Trip to New York City on April 27, 2018
Speaker(s):
Lauren Pszczolkowski
Attachments:
()
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VII.H. Bylaw #9131 Community Members on Board Committees (Revision) - Second Reading
Speaker(s):
Cheryl McClellan
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VII.I. Policy #5113 Attendance/Excuses/Dismissal (Revision) - Second Reading
Speaker(s):
Cheryl McClellan
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VII.J. Policy #5113.2 Truancy (Revision) - Second Reading
Speaker(s):
Cheryl McClellan
Attachments:
()
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VIII. Department Reports
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VIII.A. Financial Report
Speaker(s):
Lynda MacPherson
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VIII.B. Facilities Department
Speaker(s):
John Cross
Attachments:
()
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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VIII.D. Transportation Report
Speaker(s):
Mark Langton
Attachments:
()
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IX. Superintendent's Report
Speaker(s):
Michael Conner
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IX.A. Presentation of Superintendent's Proposed 2018 - 2019 Budget
Speaker(s):
Michael Conner
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IX.C. District News
Speaker(s):
Chris Drake
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X. Committees
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X.A. Budget Committee
Speaker(s):
Sean King
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X.B. Communications Committee
Speaker(s):
Marilyn Rios
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X.C. Curriculum Committee
Speaker(s):
Lisa Loomis
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X.D. Facilities Committee
Speaker(s):
Deborah Cain
Attachments:
()
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X.E. Policy Committee
Speaker(s):
Cheryl McClellan
Attachments:
()
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X.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
C Drake/A Dempsey-White/C McClellan
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X.G. Ad Hoc Expulsion Review Committee
Speaker(s):
Anita Dempsey-White
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X.H. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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XI. Action Items
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XI.A. Ad Hoc Naming Committee Recommendation on Naming the Middletown High School Performing Arts Center after Santo Fragilio
Speaker(s):
Marco Gaylord
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XI.B. Line Item Transfers
Speaker(s):
Lynda MacPherson
Attachments:
()
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XI.C. Policy #0521 Equal Opportunity (Revision) - First and Final Reading
Speaker(s):
Cheryl McClellan
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XI.D. Policy #1001 Nondiscrimination-Community (Revision) - First and Final Reading
Speaker(s):
Cheryl McClellan
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XI.E. Policy #4118.11 Nondiscrimination (Revision) - First and Final Reading
Speaker(s):
Cheryl McClellan
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XI.F. Policy #5141.25 Students with Special Health Care Needs (Revision) - First Reading
Speaker(s):
Cheryl McClellan
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XI.G. Policy #5141.3 Health Assessments and Immunizations (Revision) - First Reading
Speaker(s):
Cheryl McClellan
Attachments:
()
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XI.H. Awarding of Five-Year Bus Contract
Speaker(s):
Mark Langton
Attachments:
()
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XII. Future Agenda Items
Speaker(s):
Chris Drake
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XII.A. New Items
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XIII. Adjournment
Speaker(s):
Chris Drake
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