April 7, 2009 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. Executive Session - 7:00 p.m.
|
|
II.A. Personnel Items
|
|
II.B. Legal Items
|
|
III. School Community Session- 7:30 p.m.
|
|
III.A. Recognition: 2009 Madison Unified Basketball Team: Tim Farmer; Danielle Fortier; Brian Murphy; Evan O'Neil; Tom O'Neil; Ian O'Toole; Vinny Pizzagalli; Sabrina Simpkins; Ryan Tobin
|
|
III.B. Public Participation
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Thomas Presti and Anna Balakrishnan
|
|
V. Superintendent's Report
Speaker(s):
David J. Klein
|
|
V.A. Update: 2008-2009 Enrollment and 2009-2010 Enrollment Projection
Speaker(s):
David J. Klein
|
|
V.B. Update: 2010-2011 School Year Calendar
Speaker(s):
David J. Klein
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates
|
|
VII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
|
|
VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero
|
|
VII.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey, Seth Klaskin
|
|
VII.C.1. Technical Revision Reading: Policy #5090.3.2, Vandalism
|
|
VII.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
|
|
VII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
|
|
VII.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
|
|
VIII. Audience Response to Information Presented
|
|
IX. Consent Agenda
|
|
IX.A. Bills Payable: $1,300.00 (07-08); $1,339,184.23 (08-09)
|
|
IX.B. Line Transfers: $215,095.55
|
|
IX.C. Budget Expenditure Report as of April 2, 2009
|
|
IX.D. Donation: $6,000.00 to Island Avenue Elementary School for Field Trips from the Island Avenue PTO
|
|
X. Action Item: Minutes of the March 17, 2009 Meeting (Ref. Bylaw #9540.8)
|
|
XI. Action Item: Minutes of the March 20, 2009 Special Meeting (Ref. Bylaw #9540.8)
|
|
XII. Action Item: Approval of the 2010-2011 School Year Calendar (Ref. Policy #6030)
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Future Agenda Items
|
|
XV.A. Presentation: Madison Public Schools Edublogs
|
|
XVI. Meetings of Importance
Speaker(s):
Chairman Hale
|
|
XVI.A. April 8, 2009: Planning Committee / IAS Building Committee Meeting; 7:30 a.m., Central Office Room B
|
|
XVI.B. April 21, 2009: Community Outreach Committee Meeting; 6:00 p.m., Central Office Room B
|
|
XVI.C. April 21, 2009: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
|
XVII. Adjournment
|