November 8, 2007 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Executive Session - 6:30 p.m.
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II.A. Personnel Items
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II.B. Contractual Items
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II.C. Legal Items
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II.D. Discussion: Safety and Security Consultant
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III. School Community Session - 7:30 p.m.
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III.A. Recognition of Students: Nicholas Bosch and Emma Norris: Connecticut Association of Public School Superintendents (CAPSS) Superintendent / Student Leadership Award
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III.B. Recognition: Retiring Board of Education Members
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III.C. 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: Madison Public Schools Security and Vulnerability Assessment Executive Summary
Speaker(s):
John Bucciarelli, National Homeland Security Task Force
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V.B. Overview: 2006-2007 Strategic School Profile
Speaker(s):
Dr. H. Kaye Griffin
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V.C. Information Share: MRSA Prevention Strategies
Speaker(s):
Dr. H. Kaye Griffin
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V.D. Update: Middle School Expanded Intramural / Extracurricular Activities Pilot (Trimester 2)
Speaker(s):
Frank Henderson and Julianne Phelps
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VI. Board Member Comments
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VII. Distribution of Executive Summaries from Board Committees / Liaisons
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VII.A. Policy Committee: Third Reading - Policy #3543 Employees Self-Funding Health Insurance Plan
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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: $2,894.81 (2006/07) & $1,036,983.08 (2007/08)
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IX.B. Line Transfers: $1,126,517.80
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IX.C. Line Transfers: $30,000.00
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IX.D. Line Transfer: $27,500.00
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IX.E. Budget Expenditure Report as of 11.1.07
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IX.F. Donation: $5,175.00 from Ryerson PTO to Ryerson School for Class Field Trips and Hi-Touch / Hi-Tech Special Programs (Reference Policy #3281)
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X. Action Item: Walter C. Polson Middle School Re-Roof Project (Reference Bylaw #9540.8)
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XI. Action Item: Bids for the DHHS Sidewalk Improvement Project (Reference Policy #3323)
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XII. Action Item: Employees Self-Funding Health Insurance Plan Policy #3543 (Reference Bylaw#9630)
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XIII. Action Item: Minutes 10.16.07 Meeting (Reference Bylaw #9540.8)
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XIV. Action Item: Minutes 10.23.07 Meeting (Reference Bylaw #9540.8)
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XV. Action Item: Minutes 10.30.07 Meeting (Reference Bylaw #9540.8)
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XVI. Old Business
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XVII. New Business
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XVIII. Future Agenda Items
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XIX. Adjournment
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