September 19, 2017 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
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II. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. General District Updates
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III.B. Other Matters
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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V.C. Policy Committee
Speaker(s):
Members: Katie Stein Chair; Seth Klaskin, Matt Keller
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V.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Jessica Bowler, Happy Marino
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V.E. LEARN Liaison
Speaker(s):
Katie Stein
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V.F. School / Community Session - 7:30 p.m.
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V.F.1. Recognition:
The Alex Marino Awards for Outstanding Effort and Attitude
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V.F.1.a. Spanning the Universe Student Award - Blake Freeman
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V.F.1.b. The Borrowed Wings Staff Award - Kathleen Durkin
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V.F.2. Public Participation
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $301,662.14 2017-2018 Budget
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VII.B. Line Transfers: $19,859.74
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VII.C. Donation: $5,000 from Island Avenue Elementary School PTO for Island Avenue Elementary School cultural art assemblies for music Mondays
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VII.D. Donation: $1,000 in fitness workout cards from IMPLUS for Daniel Hand High School to enhance player's personal workouts.
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VIII. Action Item: Minutes of the June 20, 2017 Board of Education Meeting.
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IX. Action Item: Minutes of the July 11, 2017 Board of Education Meeting
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X. Action Item: Minutes of the July 11, 2017 Board of Education Retreat
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XI. Action Item: Minutes of the September 5, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Old Business
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
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XV. Adjournment
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