March 7, 2017 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition
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II.A.1. Timothy O'Malley - Certificate of Recognition
The Secretary of the State’s Office and the Connecticut Citizenship Fund, Inc.
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II.A.2. Connecticut Board of Education Member Appreciation Month
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Aidan Hughes and Emily Baker
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IV. School Utilization Study
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Responsive Classroom
Speaker(s):
Elementary Team
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V.B. K-12 - Science Program Renewal
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V.C. Legislative Update
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V.D. 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: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VII.C. Policy Committee
Speaker(s):
Members: Katie Stein Chair; Seth Klaskin, Matt Keller
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VII.C.1. Policy #4111.1 - Reference Checks (Third Reading)
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VII.C.2. Policy #4121 - Substitute Teachers (Third Reading)
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VII.C.3. Policy #5100.9.4 - Physicals for School Athletics (Third Reading)
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VII.C.4. Policy #5120.2.1 - Head Injuries (Third Reading)
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VII.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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VII.E. LEARN Liaison
Speaker(s):
Katie Stein
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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: $14,508.41 - 2015-2016 Budget and $762,018.22 - 2016-2017 Budget
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IX.B. Line Transfers: $34,869.70
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IX.C. Budget Expenditure as of March 1, 2017
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X. Action Item: Minutes of the February 7, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Item: To approve Policy #4111.1 - Reference Checks
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XII. Action Item: To approve Policy #4121 - Substitute Teachers
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XIII. Action Item: To approve Policy #5100.9.4 - Physicals for School Athletics
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XIV. Action Item: To approve Policy #5120.2.1 - Head Injuries
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XV. Action Item: To adopt textbook Freedom: Stories Celebrating the Universal Declaration of Human Rights (UConn/ECE Human Rights – new course in 2017/2018)
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XVI. Old Business
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XVII. Future Agenda Items
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XVIII. Meetings / Dates of Importance (see attached)
March 2017 Calendar
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XIX. Adjournment
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