September 1, 2015 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. DRA Presentation - Q & A
|
|
IV.B. Joe Spurgeon - Senior Health Benefits Consultant at Milliman
|
|
IV.C. Easement Brown Middle School Southern CT Gas Company
|
|
IV.D. Other Matters
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Planning Committee
Speaker(s):
Members: Cindy Mead, Chair; Bill Clorite, Jessica Bowler
|
|
VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
|
|
VI.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
|
|
VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Mead, 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: $4,979.69 - 2012-2013 Budget, $11,484.03 - 2013-2014 Budget, $372,969.84 2014-2015 and Budget $430,409.27 - 2015-2016 Budget
|
|
VIII.B. Line Transfers: $449,727.08
|
|
VIII.C. Budget Expenditure Report as of
|
|
IX. Action Item: Minutes of the August 11, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
X. Action Item: Agreement between the Madison Board of Education and the Teamsters Local 443 affiliated with the International Brotherhood of Teamsters July 1, 2015-June 30, 2018 (Ref. Bylaw #9540.8)
|
|
XI. Action Item: To approve disposal of 14-15 IT equipment.
|
|
XII. Action Item: Enter into Executive Session to discuss an attorney-client privilege document.
|
|
XII.A. Discuss an attorney-client privilege document
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Future Agenda Items
|
|
XVI. Meetings / Dates of Importance (see attached)
|
|
XVII. Adjournment
|