November 13, 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:
In Honor of American Education Week, November 11-17, 2012
Connecticut Association of Public School Superintendents (CAPSS) Superintendent / Student Leadership Award
- Demiana J. Azmy
- Mathew Griffin
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II.B. Recognition: In Honor of American Education Week - National Educational Support Professionals Day November 16, 2012
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II.C. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jessica Butler and John Ovian
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IV. Superintendent's Report
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IV.A. Follow-up: Full Day Kindergarten Research
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IV.B. Report: Town Campus Learning Center
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IV.C. Discussion: 2013-2014 Budget Assumptions
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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):
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. Consent Agenda Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $30,118.36 - 2011-12 Budget and $970,113.86 - 2012-13 Budget
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VIII.B. Line Transfers: $50,859.96
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VIII.C. Budget Expenditure Report as of November 7, 2012
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IX. Action Item: Minutes of the October 16, 2012 Board of Education Meeting
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X. 2013-2014 Budget Assumptions
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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: November 14 Planning Committee Meeting / November 15 Finance Committee Meeting / November 16 & 17 CABE/CAPSS Convention / November 27 Policy Committee Meeting / November 27 Board of Education Meeting
Speaker(s):
Chairperson Frey
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XV. Adjournment
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