September 4, 2007 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
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II. Executive Session - 6:30 p.m.
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III. School Community Session
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III.A. Recognition: Madison Public Schools' Teacher of the Year: Karen Kaufman, Mathematics Teacher, Dr. Robert H. Brown School
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III.B. Public Participation
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IV. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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IV.A. Overview: 2007-2008 "Back-to-School" Activities / Information
Speaker(s):
Dr. H. Kaye Griffin
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IV.A.1. Opening of School Update
Speaker(s):
Dr. H. Kaye Griffin
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IV.A.2. Student Enrollment / Class Size
Speaker(s):
Dr. H. Kaye Griffin
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IV.A.3. Student Transportation
Speaker(s):
Arthur Sickle
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IV.B. Overview: 2007 Connecticut Academic Performance Test (CAPT) Results and AYP Report
Speaker(s):
Anita Rutlin
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IV.C. Overview: On-Line District Calendar
Speaker(s):
Arthur Sickle
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V. Board Member Comments
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VI. Distribution of Executive Summaries from Board Committees / Liaisons
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VI.A. Policy Committee: 1st Draft Reading Policy #5170 Activities / Fees / Charges
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (Items 8.1 - 8.4)
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VIII.A. Bills Payable: $68,209.11 (2006/2007 Budget) and $542,364.23 (2007/2008 Budget)
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VIII.B. Line Transfers: $118,584.02
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VIII.C. Budget Expenditure Report as of 8.30.07
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VIII.D. Textbook Adoption / Thinking About Psychology; Bedford, Freeman & Worth Publishing; Daniel Hand High School Human Behavior (Reference Policy #6100.10)
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IX. Action Item: Special Appropriation Requests
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X. Action Item: Line Item Transfers $261,838.48
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XI. Action Item: Minutes 8.21.07 Meeting
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XII. Action Item: Minutes 8.28.07 Meeting
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XIII. Old Business
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XIII.A. Discussion: Appointment of 2007-2008 School Liaisons
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XIV. New Business
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XV. Future Agenda Items
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XVI. Adjournment
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