June 3, 2008 at 7:00 PM - Board of Education Regular Meeting #1
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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. Recognition of Retirees
Speaker(s):
David J. Klein, Chairman Hale
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III.A. Retiree Reception (7:00 p.m.)
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IV. School / Community Recognition
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IV.A. Recognition: Robert H. Brown Middle School Declamation Contest Finalists: Scott Matthews; Samantha Foggle; Katie McKeon; Christina Leonardi (Lynn Pendergast, Organizer)
Speaker(s):
David J. Klein, Chairman Hale
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IV.B. Recognition: Shuyang C. Luo, Daniel Hand High School Senior; Semifinalist 2007 Presidential Scholars Program
Speaker(s):
David J. Klein
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IV.C. Recognition: Daniel Hand High School Waes Haeil Choir; Best Mixed Choir-First Place-Superior Rating at 2008 Festivals of Music, Virginia Beach, VA
Speaker(s):
David J. Klein, Chairman Hale
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IV.D. Recognition: Nicole Poulter, Daniel Hand High School Junior; Best Female Soloist, 2008 Festivals of Music, Virginia Beach, VA
Speaker(s):
David J. Klein, Chairman Hale
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IV.E. Recognition: Board of Education Student Representatives: Emma Norris and Tom Presti
Speaker(s):
David J. Klein, Chairman Hale
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IV.F. Recognition: Kate Robertson, Walter C. Polson Middle School Social Studies Teacher; Partnership with Taiain #6 Middle School in Shandong Province, China
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IV.G. Recognition: Paul Curran, Daniel Hand High School World Language Teacher; Recipient of Fulbright Foundation Award to Non-Native Teachers of Chinese for six weeks of study in China
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IV.H. Public Participation
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V. Board of Education Student Representatives' Report
Speaker(s):
Emma Norris and Tom Presti
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VI. Superintendent's Report
Speaker(s):
David J. Klein
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VI.A. Enrollment Report
Speaker(s):
David J. Klein
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VI.B. Elementary School Day Overview
Speaker(s):
Elementary Administrators
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VII. Board Member Comments
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VIII. Updates from Board Committees / Liaisons
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VIII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Becky Co
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VIII.A.1. Island Avenue Elementary School Building Committee
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VIII.B. Personnel Committee
Speaker(s):
Members: Becky Coffey, Interim Chair; Robert Ruggi
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VIII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VIII.C.1. First Revision Reading: Policy #5060.1.1 Travel and Exchange Programs
Speaker(s):
Harriet Gowanlock
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VIII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; H
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VIII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VIII.F. LEARN Liaison
Speaker(s):
John Dean
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IX. Audience Response to Information Presented
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X. Consent Agenda (Items 10.1 - 10.8)
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X.A. Bills Payable: $2,401.00 (06/07); $487,523.60 (07/08)
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X.B. Line Transfers: $23,177.53
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X.C. Line Transfer for additional funding for certified substitutes: $27,500.00
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X.D. Line Transfer for legal expenditures: $20,000
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X.E. Budget Expenditure Report as of May 29, 2008
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X.F. Donation: $2,750 to Robert H. Brown Middle School Library Media Center from Brown School PTO
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X.G. Textbook Adoption: Geometry; McDougal Littlel Publisher; Daniel Hand High School Geometry Level 3
Speaker(s):
Anita Rutlin
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X.H. Applications for Beginning Educator Support and Training (BEST) Program Mentors: Alicia Dunbar, Grade 1, Kathleen H. Ryerson; Deborah Lynch, Grade 4, Island Avenue
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XI. Action Item: Minutes May 20, 2008 Meeting
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XII. Old Business
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XII.A. Board of Education Retreat; July 8, 2008
Speaker(s):
Chairman Hale
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XIII. New Business
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XIII.A. Textbook Adoption Preview (June 3-24, 2008) (Ref. Policy 6100.10)
Speaker(s):
Anita Rutlin
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XIII.A.1. Literature; Mosdos Press Publisher; Robert H. Brown Middle School Grade 5
Speaker(s):
Anita Rutlin
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XIII.A.2. Principals of Economics; Thomson Spouth-Western Publishing; Daniel Hand High School AP Macroeconomics
Speaker(s):
Anita Rutlin
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XIII.A.3. World History; Prentice Hall Publisher, 2009; Daniel Hand high School Global History 1, Grade 9
Speaker(s):
Anita Rutlin
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XIV. Future Agenda Items
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XIV.A. Presentation on IMPACT Program - June 24th BOE Meeting
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XIV.B. MAPAC Update - June 24th BOE Meeting
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XV. Meetings of Importance
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XV.A. June 12, 2008: Planning Committee; 7:30 a.m., Central Office Room B
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XV.B. June 24, 2008: Policy Committee; 5:30 p.m., Central Office Room B
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XVI. Adjournment
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