March 20, 2012 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition:
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jessica Buller and John Ovian
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IV. General Discussion: Legislative Update
Speaker(s):
Senator Edward Meyer; State Representative Noreen Kokoruda
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V. Superintendent's Report
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V.A. Report on Out of State Travel
Speaker(s):
Anita Rutlin
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V.B. Other
Speaker(s):
Anita Rutlin
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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: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice-Chair; Robert Ruggiero
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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VII.C.1. Third Revision Reading: Policy #5080.2, Truancy
Speaker(s):
Seth Klaskin
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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 Reponse to Information Presented
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IX. Consent Agenda (9.1 - 9.2) Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $4,000 (10-11); $536,831.73 (11-12)
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IX.B. Line Transfers: $9,152.73
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X. Action Item: Minutes of the March 6, 2012 Board of Education Meeting
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XI. Action Item: Minutes of the March 13, 2012 Board of Education Special Meeting (Ref. Bylaw #9540.8)
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XII. Action Item: Approval of Revised Policy #5080.2, Truancy (Ref. Bylaw #9620)
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XIII. Old Business
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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 Frey
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XVI.A. March 28, 2012: Planning Committee Meeting; 7:30 a.m., Central Office Room B
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XVI.B. April 3, 2012: Finance Committee Meeting; 6:30 p.m., Central Office Room B
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XVI.C. April 3, 2012: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XVI.D. April 23, 2012: Budget Public Hearing; 7:30 p.m., Walter C. Polson Middle School Auditorium
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XVII. Executive Session
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XVII.A. Discussion: Personnel Issue
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XVIII. Reconvene Public Session
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XIX. Action Item: Non Renewals (Reduction in Force) for the 2012-2013 School Year
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XX. Action Item: New Renewals for the 2012-2013 School Year
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XXI. Adjournment
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