April 23, 2013 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. 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
Speaker(s):
Thomas R. Scarice
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IV.A. Presentation: Grades K-4 Mathematics Program
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IV.B. Update: Teacher Evaluation Plan
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IV.C. Update: 2013-2014 Enrollment
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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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. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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VII. Audience Reponse to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $794.99 - 2011-2012 Budget and $715,096.09 - 2012-2013 Budget
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VIII.B. Line Transfers: $170,023.53
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VIII.C. Donation: $1,500 from J. Milton Jeffrey School PTO to fund field trips for students in Grade K
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IX. Action Item: Minutes of the April 2, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Old Business
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XI. New Business
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XII. Future Agenda Items
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XIII. Meetings of Importance
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XIV. Adjournment
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