October 8, 2019 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. District Highlights

IV.A. Recognition of Community Interview Committee for the Chief Academic Officer

V. Public Session

VI. Communications

VI.A. Report of Student Representative

VII. Consent Agenda

VII.A. Minutes of October 2, 2019 BOE Special Meeting

VII.B. Minutes of September 10, 2019 BOE Regular Meeting

VII.C. Minutes of August 6, 2019 BOE Special Meeting

VII.D. Extended Field Trip - MHS Crew Club Trip to MA 10-13-19

VII.E. Extended Field Trip - MHS Senior Class Trip to NYC 10-24-19

VII.F. Extended Field Trip - Lawrence Elementary School Trip to Sturbridge Village, MA 10-30-19

VII.G. Extended Field Trip - Middletown Future Business Leaders of America (FBLA) Trip to Washington, DC 10-31-19 to 11-3-19

VII.H. Extended Field Trip - MHS College & Career Center Trip to NYC 11-16-19

VII.I. Extended Field Trip - MHS AP History Trip to NYC 12-11-19

VII.J. Extended Field Trip - MHS BlueTube Trip to CA 3-29-20 to 4-4-20

VII.K. Grants Status Report

VII.L. Grant - Fund for Greater Hartford Bridge to Brilliance

VII.M. Grant - Health Enhancement Community Initiative

VIII. Department Reports

VIII.A. Financial Report

VIII.A.1. Action on Line Item Transfer Report

VIII.B. Facilities Department

VIII.C. Personnel Report

VIII.D. Transportation Report

IX. Superintendent's Report

IX.A. District News

X. Committees

X.A. Budget Committee

X.B. Curriculum Committee

X.C. Facilities Committee

X.D. Policy Committee

X.E. Representative Reports

X.F. New Middle School Building Committee

XI. Action Items

XI.A. Action on Appointment of Followed by Introduction of New Chief Academic Officer (CAO)

XI.B. Presentation and Action on the Food Services 3-Year Strategic Operating Plan

XII. Future Agenda Items

XII.A. New Items

XIII. Adjournment