October 7, 2014 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:00 p.m.
|
|
II.A. Recognition: Camp Hadley Renewal Project:
Juniors Portia Blanchard (grant writer), Sam Wilson (project leader), Liam McCarthy (writer) and senior Catherine Peng (artist).
|
|
II.B. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Murphy and Paige Calvert
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. Update: October 1, 2014 Enrollment
|
|
IV.B. Other Matters:
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
|
|
VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
|
|
VI.C. Policy Committee:
#5120 Student Welfare/Safety - Third Reading;
#5120.4.2.5 Child Abuse - Third Reading;
#6114.1 Fire Drills/Crisis Response Drills - Third Reading
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
|
|
VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
|
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable: $33,459.69 - 2013-2014 Budget and $238,220.52 - 2014-2015 Budget
|
|
VIII.B. Line Transfers: $112,620.27
|
|
VIII.C. Budget Expenditure Report as of September 30, 2014
|
|
IX. Action Item: Minutes of the September 2, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
X. Action Item: Minutes of the September 16, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XI. Action Item: Policies #5120.4.2.5 Child Abuse; #5120 Student Welfare/Safety; #6114.1 Fire Drills/Crisis Response Drills
|
|
XII. Action Item: Approve Removal of Used Books and Equipment
|
|
XIII. Action Item: Change the start time of future Board of Education Meetings from 7:30PM to 7:00PM.
|
|
XIV. Old Business
|
|
XV. New Business
|
|
XVI. Future Agenda Items
|
|
XVII. Meetings / Dates of Importance (See Attached)
|
|
XVIII. Adjournment
|