December 15, 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. Recognitions: Connecticut Association of Schools Celebration of Connecticut Elementary Schools' Success
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III.A.1. Island Avenue Elementary School, Paws and Read Program; Principal: Kathy Nutley; Cindy Armor; Pat Durante; Doreen Shirley
Speaker(s):
David J. Klein
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III.A.2. Kathleen H. Ryerson Elementary School, Math Intervention and Enrichment Program; Principal: Kelly Spooner; Sue Brinn; Donna Doraz; Alicia Dunbar; Wendy Flanders; Ruth Rose; Erin Smith; Lynn Voitans
Speaker(s):
David J. Klein
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III.B. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Anna Balakrishnan and Andrew Chapman
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V. Superintendent's Report
Speaker(s):
David J. Klein
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V.A. Update: Student Enrollment
Speaker(s):
David J. Klein
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates
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VII.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
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VII.A.1. Discussion: Establishment of Daniel Hand High School Girls' Golf Team
Speaker(s):
Debra Frey
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VII.E. Community Outreach Committee
Speaker(s):
Members: Seth Klaskin, Chair; Becky Coffey
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VII.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VIII. Audience Response to Information Presented
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IX. Consent Agenda (9.1-9.3) Ref. Bylaw #9540.2 and 9540.8)
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IX.A. Bills Payable: $2,520.09 (08-09); $1,229,876.00 (09-10)
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IX.B. Line Transfers: $8,754.97
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IX.C. Request for removal of used books / equipment (Ref. Policy #3260)
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X. Action Item: Minutes of the December 1, 2009 Board of Education Meeting
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XI. Action Item: Daniel Hand High School Program of Studies (Ref. Bylaw #9540.8)
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XII. Action Item: Establishment of a Daniel Hand High School Girls' Golf Team as a one year Pilot Program for the Spring 2010 season. (Ref. Policy #5100.9.6)
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XIII. Old Business
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XIII.A. Discussion: Dates for Strategic Renewal and Board of Education Retreats
Speaker(s):
Chairperson Coffey
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XIV. New Business
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XV. Future Agenda Items
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XVI. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XVI.A. January 5, 2010: Finance Committee Meeting, 6:00 p.m., Central Office Room B
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XVI.B. January 5, 2010: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVI.C. January 12, 2010: BOE / Administrative Strategic Plan Renewal Meeting, 5:00 p.m., Town Campus Hammonasset Room
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XVII. Adjournment
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