April 3, 2012 at 7:30 PM - Board of Education Regular Meeting
Minutes |
---|
I. Call to Order / Attendance
|
II. School / Community Session - 7:30 p.m.
|
II.A. Recognitions:
|
II.A.1. DHHS Students - "Art From the Heart" Project: Emily Atton, Jessica Atton, Cassandra Barrow, Benjamin Bednarczyk, Karina Campos, Amanda Daniels, Damon Fischer, Erica Fulton, Justine Grato, Elizabeth Griffin, Uchemma Ogbejesi, Katherine Schurk
|
II.A.2. National Library Week, April 8-14, 2012: MSP Staff: Sandra Bizier, Larry Halpern, John Wiggins-Strada, Noel Heimer, Dawn Fiorelli, Mary Ann Kunst, George Petrakopoulos; Scranton Library Staff: Beth Crowley, Katie Fargo, Jane Ash
|
II.B. Public Participation
|
III. Board of Education Student Representatives' Report
Speaker(s):
Jessica Buller and John Ovian
|
IV. Superintendent's Report
|
IV.A. Overview: K-12 Summer Reading List 2012 - Dream Big...Read!
Speaker(s):
Anita Rutlin, Dawn Fiorelli
|
IV.B. Discussion: Optional Healthy Foods Program
Speaker(s):
Arthur Sickle and Jason Wallace
|
IV.C. Report on Out of State Travel (Ref. Policy #6100.16.1)
Speaker(s):
Anita Rutlin
|
IV.D. Update on Senate Bill 24, An Act Concerning Educational Competitiveness
Speaker(s):
Anita Rutlin
|
IV.E. Other
Speaker(s):
Anita Rutlin
|
V. Board Members' Comments
|
VI. Board Committees / Liaison Updates
|
VI.A. Planning Committee
Speaker(s):
Members: Debra Frey, Chair; Bill Clorite; Jean Fitzgerald
|
VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
|
VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
|
VII. Audience Reponse to Information Presented
|
VIII. Consent Agenda (8.1-8.3) Ref. Bylaw #9540.2 and #9540.8)
|
VIII.A. Bills Payable: $442.00 (10-11); $797,463.49 (11-12)
|
VIII.B. Line Transfers: $38,672.43
|
VIII.C. Budget Expenditure Report as of March 29, 2012
|
IX. Action Item: Minutes of the March 20, 2012 Board of Education Meeting
|
X. Action Item: State of Connecticut Healthy Foods Certification Program
|
XI. Old Business
|
XII. New Business
|
XII.A. Textbook Adoption Preview (April 3-24, 2012) (Ref. Policy #6100.10): Chemistry Principals and Reactions; Seventh Edition; Brooks/Cole CENGAGE Learning; ECE/UCONN General Chemistry I & II; Chem 1127Q / CHEM 1128Q; Science Grades 11 & 12; Daniel Hand High School
|
XIII. Future Agenda Items
|
XIV. Meetings of Importance
Speaker(s):
Chairperson Frey
|
XIV.A. April 10, 2012: Ad-Hoc Community Relations Committee Meeting; 3:30 p.m., Town Campus Hammonasset Room
|
XIV.B. April 11, 2012: Planning Committee Meeting; 7:30 a.m.; Central Office Room B
|
XIV.C. April 23, 2012: Budget Public Hearing; 7:30 p.m., Walter C. Polson Middle School Auditorium
|
XIV.D. April 24, 2012: Policy Committee Meeting; 6:30 p.m., Central Office Room B
|
XIV.E. April 24, 2012: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
|
XV. Adjournment
|