March 18, 2014 at 6:15 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance (6:15 PM)
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II. Executive Session: Superintendent Evaluation
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III. Adjourn Executive Session
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IV. School / Community Session (7:30 PM)
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V. Executive Session: Personnel Issues
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VI. Adjourn Executive Session
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VII. School / Community Session
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VII.A. Recognitions:
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VII.A.1. Mr. Dan Grenier received the 2014 Local Supervisor/Leader of the Year Award sponsored by the International Technology and Engineering Educators Association (ITEEA), Council for Supervision and Leadership (CSL)
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VII.A.2. Lon Seidman, CABE Area 8 Director will present the Board of Education with the Communication Award.
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VII.A.3. Connecticut Board of Education Member Appreciation Month
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VII.B. Public Participation
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VIII. Board of Education Student Representatives' Report
Speaker(s):
Jane Butler and Andrew Murphy
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IX. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IX.A. Out of State Field Trip: Daniel Hand High School - Grade 9-12 to attend Andover Massachusetts High School Show Choir Festival.
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IX.B. Legislative Update
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IX.C. Student Report - CABE Day on the Hill
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IX.D. Telephone System Updates (Arthur Sickle)
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IX.E. Other Matters
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X. Board Members' Comments
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XI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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XI.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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XI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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XI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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XI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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XI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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XII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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XIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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XIII.A. Bills Payable: $381,176.58 2013-2014 Budget
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XIII.B. Line Transfers: $3,204.62
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XIII.C. Donation: $8,400.00 for the purchase of phase II technology upgrade at Island Avenue Elementary School from the Island Avenue Elementary School PTO
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XIV. Action Item: Minutes of the March 4, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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XV. Action Item: Non Renewals (Reduction in Force) for the 2014-2015 School Year
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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 (see attached)
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XX. Adjournment
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