September 18, 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 - 7:30 p.m.
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III.A. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Emma Norris and Thomas Presti
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V. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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V.A. Presentation: Class of 2007 Summary Report
Speaker(s):
Jean Baker and Barbara Britton
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V.B. Presentation: Electronic Course Management (Blackboard (Bb)) Project
Speaker(s):
Michael Ginsburg and Arthur Sickle
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V.C. Presentation: Mathematics Report of Findings
Speaker(s):
Anita Rutlin
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V.D. Update: Student Enrollment / Class Sizes
Speaker(s):
Dr. H. Kaye Griffin
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V.E. Review: Special Education Operational Budget Projected Receivables Report
Speaker(s):
Dr. H. Kaye Griffin
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V.F. Update: Board of Education Community Outreach Committee October Brunch / Jeffrey School
Speaker(s):
Dr. H. Kaye Griffin
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Kathleen Rossini, Chair; Becky Coffey; Debra Frey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; David Yo
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VII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Chair; Harriet Gowanlock
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VII.C.1. Second Reading: Policy #5170 Activities / Fees /Charges
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VII.D. Finance Committee
Speaker(s):
Memners: Becky Coffey, Chair; Harriet Gowanlock; D
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Kathleen Rossini
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (Items 9.1 - 9.6)
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IX.A. Bills Payable: $12,879.97 (2006/2007) and $441,981.30 (2007/2008)
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IX.B. Line Transfers: $3,568.46
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IX.C. Line Transfers: $40,125.53
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IX.D. Line Transfers: $40,000.00
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IX.E. Acknowledgement: Out-of State Travel for Grade 7 and 8 Students at Walter C. Polson School (Reference Policy #6100.16.1)
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IX.F. Notice of Intent of Instruction of Student at Home for 7 Students
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X. Action Item: Security Assessment of Madison Public Schools
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XI. Action Item: Purchase of IEP Direct
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XII. Action Item: Minutes 9.4.07 Meeting
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XIII. Old Business
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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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