February 2, 2010 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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III. School Community Session- 7:30 p.m.
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III.A. Recognitions:
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III.A.1. Lisa L. Landa, English Teacher, Daniel Hand High School: 2010 Outstanding School Educator, University of Connecticut NEAG School of Education Alumni Society Awards
Speaker(s):
Anita Rutlin
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III.A.2. Patricia McCahill, Retired Daniel Hand High School Physical Education Teacher, CT Lacrosse Hall of Fame Class of 2010 Inductee
Speaker(s):
David J. Klein; Frank Barron, Daniel Hand High School English Teacher
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III.A.3. National School Counseling Week, Feb. 1-5, 2010: Jean Baker; Phyllis Annunziata; Michelle Boss; Christine Coyle; Donald Cramer; Mary Curran; Charlene Doane; Patricia Judson; Cynthia Skarsten
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. Enrollment Update
Speaker(s):
David J. Klein
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V.B. Guidance Department Update
Speaker(s):
Jean Baker, Director of Guidance
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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.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. 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 - 9.5) (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $12,294.98 (08-09), $718,701.63 (09-10)
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IX.B. Line Transfers: $99,931.34
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IX.C. Budget Expenditure Report as of January 28, 2010
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IX.D. Donation: $2,000 to Island Avenue Elementary School for the purchase of media equipment for student instructional use from the Island Avenue PTO
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IX.E. Notice of Intent for Instruction of Student at Home for one student (Ref. Pol. #6080.23)
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X. Action Item: Minutes of January 19, 2010 Board of Education Meeting
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XI. Old Business
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XII. New Business
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XIII. Future Agenda Items
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XIV. Meetings of Importance
Speaker(s):
Chairperson Coffey
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XIV.A. February 4, 2010: Board of Education Presentation of 2010-2011 Budget to the Board of Selectmen and Board of Finance; 7:30 p.m., Town Campus Hammonasset Room
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XIV.B. February 11, 2010: Board of Selectmen Final Action on Board of Education and Town Budget; 8:00 a.m., Training/Community Room, Police Department
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XIV.C. February 11, 2010: Board of Education Retreat; 5:30 p.m., Town Campus Hammonasset Room
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XIV.D. February 23, 2010: Policy Committee Meeting, 6:00 p.m., Central Office Room B
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XIV.E. February 23, 2010: Board of Education Meeting, 7:30 p.m., Town Campus Hammonasset Room
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XIV.F. February 25, 2010: 2010-2011 Budget-Public Hearing Board of Finance; Board of Selectmen and Board of Education Presentation; 7:30 p.m., Walter C. Polson Middle School Auditorium
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XIV.G. March 3, 2010: CABE - A Day on the Hill, 8:30 a.m., Capital Avenue, Hartford
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XV. Adjournment
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