August 18, 2009 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 - 7:00 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. Public Participation
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IV. Superintendent's Report
Speaker(s):
David J. Klein
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IV.A. Introduction: Kelly Spooner; Principal, Kathleen H. Ryerson Elementary School
Speaker(s):
David J. Klein
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IV.B. Overview: 2009-2010 "Back to School" Activities / Information
Speaker(s):
David J. Klein
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IV.B.1. New Employee Orientation
Speaker(s):
David J. Klein
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IV.B.2. Professional Development Schedule
Speaker(s):
Anita Rutlin
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IV.C. Update: 2009-2010 Enrollment
Speaker(s):
David J. Klein
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IV.D. Overview
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IV.D.1. 2008-2009 Connecticut Mastery Test (CMT) Results
Speaker(s):
Anita Rutlin
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IV.D.2. 2008-2009 Connecticut Academic Performance Test (CAPT) Results
Speaker(s):
Anita Rutlin
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates
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VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite, Becky Coffey
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Becky Coffey; Robert Ruggiero; Holly Sellers
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VI.C. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Seth Klaskin
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VI.D. Finance Committee
Speaker(s):
Members: Becky Coffey, Chair; Harriet Gowanlock; Holly Sellers
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VI.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VI.F. LEARN Liaison
Speaker(s):
Liaison: John Dean
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VII. Audience Response to Information Presented
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and 9540.8)
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VIII.A. Bills Payable: $141,166.41 (08-09); $494,017.01 (09-10)
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VIII.B. Line Transfers: $61,738.61
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VIII.C. Budget Expenditure Report as of August 13, 2009
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VIII.D. Donation: $1,500 to the J. Milton Jeffrey Elementary School Library Media Center for the purchase of books, from the Jeffrey School PTO (Ref. Policy #3281).
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VIII.E. Donation: $2,150 to the Daniel Hand High School Music Department for new dresses for the Flag Squad, from the DHHS Music Boosters (Ref. Policy #3281)
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VIII.F. Donation: $3,311.30 to the Dr. Robert H. Brown Middle School for 610 Student Planners, from the Brown School PTO (Ref. Policy #3281)
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IX. Action Item: Minutes of the July 21, 2009 Meeting (Ref. Bylaw # 9540.8)
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X. Old Business
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XI. New Business
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XII. Future Agenda Items
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XIII. Meetings of Importance
Speaker(s):
Chairman Hale
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XIII.A. August 19, 2009: Planning Committee Meeting, 7:30 a.m., Central Office Room B
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XIII.B. August 21, 2009: New Employee Orientation; 12:00 p.m., Town Campus Hammonasset Room
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XIII.C. August 26, 2009: Opening Session; 8:00 a.m., Daniel Hand High School
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XIII.D. September 1, 2009: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIII.E. November 21-22, 2009: CABE / CAPSS Convention; Mystic Marriot, Groton, CT
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XIV. Adjournment
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