October 16, 2012 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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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 of Staff:
2013 Madison Public Schools Teacher of the Year
Peter Bizier, Dr. Robert H. Brown Middle School Social Studies Teacher
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II.B. Recognition of Staff: 2013 Madison Public Schools Paraprofessional of the Year
Maryann Kunst, Walter C. Polson Middle School Library Media Paraprofessional
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II.C. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and John Ovian
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IV. Superintendent's Report
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IV.A. Report of Findings: Full Day Kindergarten Research
Speaker(s):
Thomas R. Scarice. Superintendent
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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: Jean Fitzgerald, Chair, Bill Clorite, Pam Meier
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin, Chair; Ryan Suerth, Cindy Wood
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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VI.E. Ad-Hoc Community Relations Committee
Speaker(s):
Members: Ryan Suerth, Chair, Pam Meier, Cindy Wood
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VI.F. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VII. Audience Reponse to Information Presented
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VIII. Executive Session (Ref. Bylaw #9530)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: 2011-2012 Budget - $25,616.56 and 2012-2013 Budget - $327,245.58
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IX.B. Line Transfers: $97,971.69
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IX.C. Donation of $3,000 from the Dr. Robert H. Brown Middle School PTO to cover the cost of a cultural arts program for students in Grades 5 and 6, presented by Gerety Presentations
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IX.D. District Consolidated Application ESEA Federal Grants:
Title I Part A Improving Basic Programs Operated by Local Education Agencies and Title II, Part A Teacher and Principal Training and Recruiting
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X. Action Item: Minutes of the October 2, 2012 Board of Education Meeting (Ref. Bylaw #9540.8)
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XI. Action Item: Superintendent authorization to survey eligible certified employees regarding participation in a potential 2012 – 2013 Voluntary Early Retirement Incentive Plan providing three(3)years of service credit with the Connecticut Teachers" Retirement Board (TRB).
(Reference Bylaw #9540.8)
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XII. Action Item: Agreement between the Madison Board of Education and the Teamsters Local 443 affiliated with the International Brotherhood of Teamsters (Ref. Bylaw #9540.8)
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XIII. Old Business
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XIV. New Business
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XV. Future Agenda Items: Teacher / Administrator Evaluation Plan and Town Campus Learning Center
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XVI. Meetings of Importance
10/18/2012 Finance Committee Meeting @ 7:30 AM -Conference Room B
10/24/2012 Planning Committee Meeting @ 7:30 AM -Conference Room B
11/1/2012 Finance Committee Meeting @ 7:30 AM - Conference Room B
11/13/2012 Board of Education Meeting at 7:30 PM - Hammonasset Room
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XVII. Adjournment
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