May 21, 2012 at 7:00 PM - BOE Meeting Template
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES
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4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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4.1. Director of Pupil Services Introduction - Dr. Denise Messina
Rationale:
The board will have an opportunity to meet Dr. Denise Messina and ask any questions that they may wish. We welcome Dr. Messina to the Somers Public Schools.
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4.2. Social Studies & Physical Ed/Health Curriculum Presentations
Rationale:
Ms. Kathleen Pezza, Director of Curriculum will give presentations to the board on the social studies and physical ed/health curricula. She will be available for any questions board members may have.
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5. CORRESPONDENCE
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Approval of Bills
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8. NEW BUSINESS
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8.1. Appointment to Pension Advisory Committee
Rationale:
Two members of the community have volunteered to serve on the Somers Public Schools Pension Advisory Committee. Mr. Michael Frigo and Mr. Brian Case have volunteered their services. Each individual is working in the investment or accounting field and has extensive background in their respective areas of expertise. They will be introduced at the board meeting and if members have any questions they may ask them at that time.
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8.2. Appointment to Plan of Conservation and Development (POCD) Steering Committee
Rationale:
The town's Plan of Conservation and Development is currently being reviewed by the Planning Commission and the Board of Selectmen would like to appoint a steering committee to assist the Planning Commission. The selectmen are requesting that a member from the Board of Education be appointed to this steering committee. Nominations will be accepted at the meeting.
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8.3. First Warning of DBS Code: 5141.221 - Pediculosis (Head Lice)
Rationale:
The Policy Committee has reviewed this policy which has been recommended by CABE. Second warning/adoption will be included on the 6/11/12 agenda.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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11. COMMITTEE REPORTS
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11.1. Budget
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11.2. Curriculum
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11.3. Policy
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11.4. Salary & Negotiations
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11.5. Planning
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11.6. Other Committees
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12. OTHER
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13. EXECUTIVE SESSION - Superintendent's Evaluation
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14. ADJOURNMENT
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