October 10, 2006 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Sally Boske
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II. Salute to the Flag
Speaker(s):
Sally Boske
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III. Public Session
Speaker(s):
Sally Boske
Rationale:
Chair Boske explained the rules of Public Session.
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IV. Communications
Speaker(s):
Sally Boske
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V. Consent Agenda
Speaker(s):
Sally Boske
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V.A. Minutes of September 12, 2006 Regular Meeting
Speaker(s):
Sally Boske
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V.B. Minutes of September 26, 2006 Board Workshop
Speaker(s):
Sally Boske
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V.C. Minutes of September 28, 2006 Special Meeting
Speaker(s):
Sally Boske
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V.D. Minutes of October 3, 2006 Special Meeting
Speaker(s):
Sally Boske
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V.E. Personnel Action
Speaker(s):
Barbara Senges
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V.F. Enhancing Education Through Technology Grant
Speaker(s):
Elizabeth Nocera
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V.G. Connecticut Vanguard Schools Initiative Grant
Speaker(s):
Elizabeth Nocera
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V.H. Policy #4111.1 Affirmative Action in Recruitment and Selection (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.I. Policy #4111.2 Equal Employment Opportunity/Affirmative Action (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.J. Policy #4111.2OLD - Multi-Racial and Ethnic Recruitment (elimination) - Second Reading
Speaker(s):
Barbara Weiss
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V.K. Policy #6115 Ceremonies and Observances (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.L. Policy #6141.311 English Language Learner Program (new) - Second Reading
Speaker(s):
Barbara Weiss
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V.M. Policy #6144.1 Exemption from Instruction (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.N. Policy #6145 Extra Class Activities: Limited Open Forum (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.O. Policy #6145.7 Social Events/Meetings (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.P. Policy #6145.8 Activity Fund Management (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.Q. Policy #6152 Grouping and Transfer of Students (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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V.R. Policy #6154 Homework (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.S. Policy #6156 Use of Computers in Instruction (elimination) - Second Reading
Speaker(s):
Barbara Weiss
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V.T. Policy #6160 Educational Resources and Materials (new) - Second Reading
Speaker(s):
Barbara Weiss
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V.U. Policy #6161 Equipment, Books and Materials (elimination) - Second Reading
Speaker(s):
Barbara Weiss
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V.V. Policy #6161.1 Evaluation of Instructional Materials (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.W. Policy #6161.2 Care of Instructional Materials (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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V.X. Policy #6161.7 Use of Proprietary Software Products (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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V.Y. Policy #6162.511 Access to Instructional Materials (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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V.Z. Policy #6162.6 Use of Copying Devices (revision) - Second Reading
Speaker(s):
Barbara Weiss
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V.AA. Policy #5141.31 Health Examinations (readoption) - First Reading
Speaker(s):
Barbara Weiss
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V.AB. Policy #6162.7 Backup Copies of Copyrighted Computer Software (revision) - First Reading
Speaker(s):
Barbara Weiss
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V.AC. Policy #6164.12 Acquired Immune Deficiency Syndrome (AIDS) (readoption) - First Reading
Speaker(s):
Barbara Weiss
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V.AD. Policy #6165 Student Production of Services and Materials (revision) - First Reading
Speaker(s):
Barbara Weiss
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V.AE. Policy #6172.3 Home Schooling/Equivalent Education Under Parent Direction (revision) - First Reading
Speaker(s):
Barbara Weiss
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VI. Committees
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VI.A. Budget Committee
Speaker(s):
Jay Keiser
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VI.B. Policy Committee
Speaker(s):
Barbara Weiss
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VI.C. Communications Committee
Speaker(s):
Corinne Gill
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VI.D. Hospitality Committee
Speaker(s):
Sheila Daniels
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VII. Action Items
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VII.A. 2007-2008 Budget Guidelines
Speaker(s):
Michael Frechette
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VII.B. Extended Field Trips
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VII.B.1. MHS - Senior Class Trip to Catskills, NY
Speaker(s):
Christine LaRosa
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VII.B.2. MHS - Boy's Swimming Trip to Orlando, FL
Speaker(s):
George Baldwin
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VII.B.3. MHS - Indoor Track Trip to Boston, MA
Speaker(s):
Jennifer Price
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VII.B.4. MHS - Chamber & Concert Choir, Jazz Ensemble Trip to Virginia Beach, VA
Speaker(s):
Mike Gosselin
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VII.B.5. MHS - Softball Trip to Orlando, FL
Speaker(s):
Jill Daley
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VII.B.6. MHS - DECA Trip to Orlando, FL
Speaker(s):
Mike Awdziewicz
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VII.B.7. WWMS - Concert & Jazz Band, Choir & Select Choir Trip to Hershey, PA
Speaker(s):
Marlene Bradshaw
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VII.C. Fuel Cell for New High School and Vocational Agriculture Center
Speaker(s):
Barbara Senges
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VII.D. Televising of Board of Education Regular Meetings
Speaker(s):
Corinne Gill
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VII.E. Policy #4111 Recruitment and Selection (new) - First Reading
Speaker(s):
Barbara Weiss
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VIII. Report of the Superintendent
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VIII.A. Building Instructional Team (BIT) Meetings
Speaker(s):
Michael Frechette
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VIII.B. Financial Statement
Speaker(s):
Michael Frechette
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VIII.C. Class Size
Speaker(s):
Michael Frechette
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VIII.D. Grant Status Report
Speaker(s):
Elizabeth Nocera
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VIII.E. Building Project: Middletown High School
Speaker(s):
Kendall Jackson
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VIII.F. Building Project: Moody School Roof
Speaker(s):
Kendall Jackson
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VIII.G. Transportation Report
Speaker(s):
Mike Milardo
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IX. Discussion Items
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IX.A. Bylaw #9323 Construction of the Agenda
Speaker(s):
Barbara Weiss
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X. Paraprofessional Grievance on Overtime
Speaker(s):
Sally Boske
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X.A. Executive Session
Speaker(s):
Michael Frechette
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XI. Adjournment
Speaker(s):
Sally Boske
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