July 15, 2014 at 7:30 PM - Board of Education Regular Meeting
Minutes |
---|
I. Call to Order / Attendance
|
II. School / Community Session
|
II.A. Public Participation
|
III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
III.A. Update: Educator Evaluation Plan
Speaker(s):
Gail Dahling-Hench and Rebecca Coiteux
|
III.B. Overview: Administrator Evaluation Plan
Speaker(s):
Gail Dahling-Hench and Frank Henderson
|
III.C. Update: 2014-2015 Student Enrollment
Speaker(s):
Thomas R. Scarice
|
IV. Board Members' Comments
|
V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
V.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
|
V.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
|
V.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
|
V.C.1. Policy #8201 Student Representation on the Board of Education presented for third reading and action.
|
V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
|
V.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
VII.A. Bills Payable: $271,152.34 - 2013-14 Budget and $858,893.09 - 2014-15 Budget
|
VII.B. Budget Expenditure Report as of July 8, 2014
|
VII.C. Donation: $2,400 Annual Gift from the J. Milton Jeffrey School PTO for the purchase of school resources / equipment.
|
VII.D. Donation: $1,660.75 from Stop & Shop A+ School Rewards to J. Milton Jeffrey Elementary School for the purchase of school resources / equipment.
|
VIII. Action Item: Minutes of the June 17, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
|
IX. Action Item: Madison Public Schools Educator Evaluation Plan (Reference Bylaw #9540.8)
|
X. Action Item: Madison Public Schools Administrator Evaluation Plan (Reference Bylaw #9540.8)
|
XI. Action Item: Policy #8201 Student Representation on the Board of Education (Reference Bylaw #9620)
|
XII. Old Business
|
XIII. New Business
|
XIV. Future Agenda Items
|
XV. Meetings / Dates of Importance
|
XVI. Adjournment
|