April 3, 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. Recognitions:
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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
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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
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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. Superintendent's Report
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IV.A. Overview: K-12 Summer Reading List 2012 - Dream Big...Read!
Speaker(s):
Anita Rutlin, Dawn Fiorelli
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IV.B. Discussion: Optional Healthy Foods Program
Speaker(s):
Arthur Sickle and Jason Wallace
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IV.C. Report on Out of State Travel (Ref. Policy #6100.16.1)
Speaker(s):
Anita Rutlin
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IV.D. Update on Senate Bill 24, An Act Concerning Educational Competitiveness
Speaker(s):
Anita Rutlin
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IV.E. Other
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; Jean Fitzgerald
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Pam Meier; Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Jean Fitzgerald; Pam Meier
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VII. Audience Reponse to Information Presented
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VIII. Consent Agenda (8.1-8.3) Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $442.00 (10-11); $797,463.49 (11-12)
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VIII.B. Line Transfers: $38,672.43
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VIII.C. Budget Expenditure Report as of March 29, 2012
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IX. Action Item: Minutes of the March 20, 2012 Board of Education Meeting
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X. Action Item: State of Connecticut Healthy Foods Certification Program
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XI. Old Business
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XII. New Business
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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
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XIII. Future Agenda Items
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XIV. Meetings of Importance
Speaker(s):
Chairperson Frey
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XIV.A. April 10, 2012: Ad-Hoc Community Relations Committee Meeting; 3:30 p.m., Town Campus Hammonasset Room
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XIV.B. April 11, 2012: Planning Committee Meeting; 7:30 a.m.; Central Office Room B
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XIV.C. April 23, 2012: Budget Public Hearing; 7:30 p.m., Walter C. Polson Middle School Auditorium
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XIV.D. April 24, 2012: Policy Committee Meeting; 6:30 p.m., Central Office Room B
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XIV.E. April 24, 2012: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XV. Adjournment
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