November 20, 2007 at 6:30 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. Legal Items
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III. School Community Session - 7:30 p.m.
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III.A. Recognition: National Education Support Professionals Day (November 14, 2007): Maryanne Harmuth and Donna Allen - Co-Presidents Madison Association of Education Supportive Services
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III.B. 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. Board of Education Organizational Session
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V.A. Election of Officers
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V.B. Assignments for Committees and LEARN Liaison
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VI. Superintendent's Report
Speaker(s):
Dr. H. Kaye Griffin
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VI.A. Preliminary Discussion: Daniel Hand High School Program of Studies
Speaker(s):
Barbara Britton
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VI.B. Progress Report: CIAC Self-Evaluation Study
Speaker(s):
Barbara Britton, Dr. H. Kaye Griffin, Craig Semple
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VII. Board Members' Comments
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VIII. Board Committees / Liaison Updates
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VIII.A. Planning Committee
Speaker(s):
Members: Becky Coffey, Debra Frey
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VIII.B. Personnel Committee
Speaker(s):
Members: John Dean, Becky Coffey
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VIII.C. Policy Committee
Speaker(s):
Members: Holly Sellers, Harriet Gowanlock
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VIII.C.1. First Reading: Policy #5100.9.6 Maintenance and Development of Athletic Programs
Speaker(s):
Members: Holly Sellers, Harriet Gowanlock
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VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Harriet Gowanlock
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VIII.E. Community Outreach Committee
Speaker(s):
Members: Becky Coffey, Harriet Gowanlock, Robert H
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IX. Audience Response to Information Presented
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X. Consent Agenda (Items 10.1-10.6)
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X.A. Bills Payable: $1,726.85 (06/07) and $483,875.00 (07/08)
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X.B. Line Transfers: $14,909.59
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X.C. Donation: $6,000.00 for Field Trips to Jeffrey School from Jeffrey PTO (Reference Policy #3281)
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X.D. Acknowledgement: Out of State Travel for Daniel Hand High School Students (Reference Policy #6100.16.1)
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X.E. Application for Beginning Education Support and Training (BEST) Program for Jennifer Coniff, Social Studies Teacher at Robert H. Brown Middle School
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X.F. Department of Emergency Management and Homeland Security (DEMHS) Grant Application (Reference Bylaw #9540.8)
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XI. Action Item: Minutes 11/05/07 Meeting
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XII. Action Item: Minutes 11/08/07 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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