October 9, 2018 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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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
Speaker(s):
Chris Drake
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IV.A. Suburban - Hewlett Packard Donation Presentation
Speaker(s):
Michael Conner
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IV.B. Bridge2Brilliance Steering Committee Recognition
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 September 11, 2018 BOE Regular Meeting
Speaker(s):
Chris Drake
Attachments:
(
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VII.C. Policy #6146.2 Statewide Proficiency/Mastery Examinations (Revision) - Second Reading
Speaker(s):
Cheryl McClellan
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VII.D. Extended Field Trip - MHS Senior Trip to New York City, NY 10-18-18
Speaker(s):
Lauren Pszczolkowski
)
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VII.E. Extended Field Trip - Lawrence Elementary School Grade 5 Trip to Sturbridge, MA 11-1-18
Speaker(s):
Nancy Santostefano
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VII.F. Extended Field Trip - MHS AP History Trip to New York NY 12-6-18
Speaker(s):
Bill Siebert
)
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VII.G. Extended Field Trip - MHS BlueTube Trip to Seattle, WA 3-25-19
Speaker(s):
Lauren Pszczolkowski
)
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VIII. Department Reports
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VIII.A. Financial Report
Speaker(s):
Lynda MacPherson
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VIII.A.1. Action on Line Item Transfer Report
Speaker(s):
Lynda MacPherson
Attachments:
(
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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
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IX. Superintendent's Report
Speaker(s):
Michael Conner
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IX.A. Middletown High School Parent/Teacher Conferences Update
Speaker(s):
Colleen Weiner
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IX.B. Bridge2Brilliance Early Childhood Initiative Introduction
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. Curriculum Committee
Speaker(s):
Lisa Loomis
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X.C. Facilities Committee
Speaker(s):
Deborah Cain
Attachments:
(
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X.D. Policy Committee
Speaker(s):
Cheryl McClellan
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X.E. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
C Drake/A Dempsey-White/C McClellan
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X.F. Ad Hoc Expulsion Review Committee
Speaker(s):
Anita Dempsey-White
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X.G. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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X.G.1. New Middle School Project Update and Introduction of Construction Management Firm
Speaker(s):
Chris Drake
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XI. Action Items
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XI.A. Alliance School Building - Remaining Projects - Accept As Complete
Speaker(s):
Natalie Forbes
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XI.B. Food Services Agreement for Child Nutrition Programs (ED-099)
Speaker(s):
Janet Calabro
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XI.C. Strategic Operating Plan Priority Implementation Steps
Speaker(s):
Michael Conner
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XI.D. Appointment of New Middletown High School Assistant Principal
Speaker(s):
Chris Drake
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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. Personnel Matter (Proposed for Executive Session)
Speaker(s):
Chris Drake
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XIII.A. Executive Session
Speaker(s):
Chris Drake
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XIII.B. Public Session
Speaker(s):
Chris Drake
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XIV. Adjournment
Speaker(s):
Chris Drake
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