December 18, 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
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II.A. Public Participation
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III. Student Representatives Report
Speaker(s):
Jane Butler and John Ovian
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IV. Superintendent's Report
Speaker(s):
Thomas Scarice
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IV.A. Follow-up to December 4th Superintendent's Report:
Superintendent's Advisory Council and Madison Education Summit
Speaker(s):
Thomas R. Scarice
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IV.B. Enrollment Projections
Speaker(s):
Thomas R. Scarice and Anita L. Rutlin
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IV.C. Follow-up: 2013-2014 Daniel Hand High School Program of Studies
Speaker(s):
Barbara Britton, Daniel Hand High School Principal
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V. Board Members' Comments
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VI. Reports from Board Committees / Liaison
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VI.A. Planning Committee
Speaker(s):
Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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VI.B. Personnel Committee
Speaker(s):
John Dean, Chair; Cindy Wood, Vice Chair; Robert Ruggiero
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VI.B.1. Proposed Agreement Between the Madison Board of Education and the Madison Education Association (MEA, effective: 7/1/2013 - 6/30/2016
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VI.C. Policy Committee
Speaker(s):
Seth Klaskin, Chair; Ryan Suerth; Cindy Wood
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VI.D. Finance Committee
Speaker(s):
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):
Robert Ruggiero
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VII. Audience Response to Information Presented
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VIII. Consent Agenda
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VIII.A. Bills Payable: $5,850.41 - 2011-12 Budget and $951,016.23 - 2012-13 Budget
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VIII.B. Line Transfers: $16,893.68
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IX. Minutes of the November 27, 2012 Board of Education Meeting
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X. Minutes of the December 4, 2012 Board of Education Meeting
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XI. Removal of Used Books and Equipment
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XII. 2013-2014 Daniel Hand High School Program of Studies
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XIII. Enter Executive Session
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XIII.A. Discussion: Update on Pending Litigation
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XIII.B. Discussion: Proposed Agreement Between the Madison Board of Education and the Madison Education Association (MEA), effective 7/1/2013 - 6/30/2016
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XIV. Adjourn Executive Session
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XV. Proposed Agreement Between the Madison Board of Education and the Madison Education Association (MEA), effective 7/1/2013 - 6/30/2016
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XVI. Old Business
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XVII. New Business
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XVIII. Future Agenda Items
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XIX. Meetings / Dates of Importance
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XX. Adjournment
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