January 28, 2014 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
Pledge of Allegiance led by Chairman Fitzgerald
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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 Andrew Murphy
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Out of State Field Trip - Walter C. Polson Middle School - Grade 7-8 - Six Flags New England, Agawam, MA.
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IV.B. State of Connecticut Legislative Update - Education Matters
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IV.C. Introduction - District Theory of Action
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IV.D. Other Matters for Discussion
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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: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VI.C.1. #4241 - Absence of School Staff - Third Reading
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VI.C.2. #6010-0100 - Vision Statement - Second Reading
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VI.C.3. #5142.4 - Student Resource Officer - Second Reading
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VI.C.4. #0521 - Nondiscrimination - First Reading
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VII. Audience Response 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: $7,018.14 2012-2013 Budget and $787,171.60 2013-2014 Budget
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VIII.B. Line Transfers: $11,089.40
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VIII.C. Donation: $5,000.00 for field trips for the J. Milton Jeffrey Elementary School from the J. Milton Jeffrey Elementary School PTO
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VIII.D. Donation: $25,000 Ice Rink Rental, donation made by Girls Ice Hockey Booster Club.
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IX. Action Item: Approve Minutes of the January 7, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Approve Minutes of the January 14, 2014 Budget Workshop
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XI. Action Item: Approve Minutes of the January 16, 2014 Budget Workshop
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XII. Action Item: Approve Minutes of the January 22, 2014 Board of Education Special Meeting.
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XIII. Action Item: Approve the 2014/2015 Budget
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XIV. Action Item: Change the date of the April 22, 2014 Board of Education Meeting due to a meeting conflict. (April calendar is attached in Meetings/Dates of Importance section)
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XV. Action Item: Approve Policy #4241 - Absence of School Staff
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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 (February/March/April calendars and the 2014-2015 Budget Workshop Schedule are attached)
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XX. Adjournment
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