June 16, 2015 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
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II. School / Community Session - 7:00 p.m.
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II.A. Recognition:
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II.A.1. Andrew Murphy and Paige Calvert - Board of Education Representatives
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II.A.2. Lisa Rollins, Parent Representative Council Volunteer and Janice Florentine, Parent Teacher Organization Volunteer
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II.A.3. Lisa Caldwell - Connecticut Association of Schools Elementary Educator of the Year
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Murphy and Paige Calvert
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IV. Introduction of new Board of Education Student Representative
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Presentation of the Math/Language Arts Curriculum for adoption (Gail Dahling-Hench)
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V.B. Solar Presentation (Bill McMinn)
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V.C. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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VII.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VII.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VII.C.1. Policy #5131.911 Bullying (Third Reading)
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VII.C.2. Policy #5131.914 School Climate (Third Reading)
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VII.C.3. Policy #6146 Graduation Requirements (First Reading)
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VII.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $1,451.48 - 2013-2014 Budget $918,900.74 - 2014-2015 Budget
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IX.B. Line Transfers: $130,634.41
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IX.C. Donation: $1,531.73 from the Stop & Shop A+ Bonus Reward Program for the Educational needs of Island Avenue School.
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X. Action Item: Minutes of the June 2, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Item: Removal of used books and equipment (on file)
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XII. Action Item: Approve Policy #5131.911 Bullying
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XIII. Action Item: Approve Policy #5131.914 School Climate
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XIV. Action Item: Approve Math/Language Arts Curriculum
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XV. Action Item: Approve Code of Conduct 2015-2016
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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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