November 19, 2013 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session

II.A. Recognition: American Education Week (November 18 - 22, 2013)

II.A.1. Madison Education Association (MEA)

II.A.2. Madison Association of Educational Supportive Services (MAESS)

II.A.3. Connecticut Association of Public School Superintendents (CAPSS) Student Leadership Awards Amanda Corcoran, Daniel Hand High School Senior Christian Koshgarian, Daniel Hand High School Senior

II.B. Public Participation (Ref. Bylaw #9540.10)

III. Board of Education Student Representatives' Report

IV. Superintendent's Report

IV.A. Presentation: Daniel Hand High School Professional Study Group

IV.B. Update: State Department of Education Administrator Evaluation Plan

V. Board Members' Comments

VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)

VI.A. Planning Committee

VI.A.1. Discussion: Joint Facilities Review Committee projects slated for the 2014-2015 school year

VI.B. Personnel Committee

VI.C. Policy Committee

VI.D. Finance Committee

VI.D.1. Discussion: 2014-2015 Budget Calendar

VI.D.2. Discussion: 2014-2015 Budget Assumptions

VI.E. LEARN Liaison

VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)

VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)

VIII.A. Bills Payable: $27,785.58 - 2012-2013 Budget and $548,577.37 - 2013-2014 Budget

VIII.B. Line Transfers: $$23,281.37

VIII.C. Donation: $1,725 from the Dr. Robert H. Brown Middle School PTO to support a field trip to the New Britain Rock Cats for Grade 5

IX. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)

X. Action Item: Joint Facilities Review Committee projects slated for the 2014-2015 School Year

XI. Action Item: Adopt the State Department of Education Administrator Evaluation Plan for the 2013-2014 school year only.

XII. Old Business

XIII. New Business

XIV. Future Agenda Items

XV. Meetings / Dates of Importance

XVI. Adjournment