January 8, 2019 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
Speaker(s):
Chris Drake
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IV.A. CIRMA Excellence in Risk Management Award - Establishing Risk Management as an Organizational Priority
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. Superintendent's Report
Speaker(s):
Michael Conner
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VII.A. Update on Early Childhood Community Conversations and Strategic Plan
Speaker(s):
Michael Conner
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VII.B. Academic Return of Instructional Investment Presentation
Speaker(s):
Michael Conner
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VII.C. Importance of Wellness and C.A.L.M. Study Update
Speaker(s):
Mary Emerling
Attachments:
()
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VII.D. Revolution Prep Presentation
Speaker(s):
Michael Conner
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VII.E. District News
Speaker(s):
Chris Drake
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VIII. Consent Agenda
Speaker(s):
Chris Drake
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VIII.A. Minutes of November 13, 2018 BOE Regular Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VIII.B. Minutes of November 27, 2018 BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VIII.C. Minutes of December 11, 2018 (5:00 PM) BOE Workshop
Attachments:
()
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VIII.D. Minutes of December 11, 2018 (6:30 PM) BOE Regular Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VIII.E. Research Study: Evaluating the Impacts of Structures, Relationships, and Programming on Ninth Grade Transition
Speaker(s):
Enza Macri
Attachments:
()
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VIII.F. Math Textbook/Materials Adoption - First Review
Speaker(s):
Enza Macri
Attachments:
()
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IX. Department Reports
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IX.A.1. Action on Line Item Transfer Report
Speaker(s):
C Walcott / C Bourne
Attachments:
()
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IX.B. Facilities Department
Speaker(s):
Marco Gaylord
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IX.C. Personnel Report
Speaker(s):
Michele DiMauro
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X. Committees
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X.A. Budget Committee
Speaker(s):
Sean King
Attachments:
()
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X.B. Curriculum Committee
Speaker(s):
Lisa Loomis
Attachments:
()
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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
Attachments:
()
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X.E. Representative Reports
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X.F. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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XI. Executive Session for the Purpose of Discussion of Middletown School Administrators' Association (MSAA) Contract and Middletown Federation of Teachers (MFT) Contract
Speaker(s):
Chris Drake
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XI.A. Executive Session
Speaker(s):
Chris Drake
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XI.B. Public Session
Speaker(s):
Chris Drake
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XII. Action Items
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XII.A. Middletown Federation of Teachers (MFT) Contract Approval
Speaker(s):
Chris Drake
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XII.B. Middletown School Administrators' Association (MSAA) Contract Approval
Speaker(s):
Chris Drake
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XII.C. Discussion and Possible Action on Amending the Board of Education Meeting Schedule to Change the February 12, 2019 meeting date to February 19, 2019
Speaker(s):
Chris Drake
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XII.D. Policy #3516.31 First Aid (Deletion) - First Reading
Speaker(s):
Cheryl McClellan
Attachments:
()
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XII.E. Policy #4118.11 Nondiscrimination (Revision) - First Reading
Speaker(s):
Cheryl McClellan
Attachments:
()
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XII.F. Policy # 5141.213 Opioid Overdose Preventions (New) - First Reading
Speaker(s):
Cheryl McClellan
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XIII. Future Agenda Items
Speaker(s):
Chris Drake
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XIII.A. New Items
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XIV. Adjournment
Speaker(s):
Chris Drake
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