June 17, 2008 at 6:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order
Speaker(s):
Ted Raczka
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II. Salute to the Flag
Speaker(s):
Ted Raczka
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III. Adoption of Agenda
Speaker(s):
Ted Raczka
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IV. District Highlights
Speaker(s):
Ted Raczka
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IV.A. AARP Award to Link Crew
Speaker(s):
Don Ciosek
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IV.B. CABE Communication Award
Speaker(s):
Gary Brochu
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V. Public Session
Speaker(s):
Ted Raczka
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VI. Communications
Speaker(s):
Ted Raczka
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of June 3, 2008 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.B. Personnel Action
Speaker(s):
Barbara Senges
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VII.C. Resolution for Children's Trust Fund Grant
Speaker(s):
Elizabeth Nocera
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VIII. Committees
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VIII.A. Budget Committee
Speaker(s):
Jay Keiser
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VIII.B. Policy Committee
Speaker(s):
Barbara Weiss
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VIII.C. Communications Committee
Speaker(s):
Corinne Gill
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VIII.D. Curriculum Committee
Speaker(s):
Bill Boyd
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VIII.E. Other: Board Rep on ACES Governing Board
Speaker(s):
Ted Raczka
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IX. Action Items
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IX.A. Thomas Edison Magnet School (TEMS)
Speaker(s):
Jay Keiser
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IX.B. Line Item Transfer
Speaker(s):
Michael Frechette
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IX.C. Extended Field Trip - Girls Swim Team
Speaker(s):
Trevor Charles
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IX.D. Moody School Asbestos Floor Tile Abatement Project Plans and Specifications
Speaker(s):
Ken Jackson
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IX.E. Bylaw #9325.2 Order of Business
Speaker(s):
Barbara Weiss
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IX.F. Policy # 5127 Student Representation on the Board of Education
Speaker(s):
Barbara Weiss
Rationale:
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X. Report of the Superintendent
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X.A. Grants Status Report
Speaker(s):
Elizabeth Nocera
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X.B. 2008 Spring Athletics
Speaker(s):
Mike Pitruzzello
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X.C. Board Extern
Speaker(s):
Ted Raczka
Rationale:
The Board selects a member of the Public to sit as an extern on the Board of Education.
Michael or Marcy have the envelope for the name to be drawn. |
X.D. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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X.E. Honeywell Energy Performance Contract
Speaker(s):
Ken Jackson
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X.F. Transportation Report
Speaker(s):
Mike Milardo
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XI. Discussion Items
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XII. Teacher Negotiation
Speaker(s):
Ted Raczka
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XII.A. Executive Session
Speaker(s):
Ted Raczka
Rationale:
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XIII. Central Office Clarification Chart
Speaker(s):
Ted Raczka
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XIII.A. Executive Session
Speaker(s):
Ted Raczka
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XIV. Superintendent Evaluation
Speaker(s):
Ted Raczka
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XIV.A. Executive Session
Speaker(s):
Ted Raczka
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XV. Adjournment
Speaker(s):
Ted Raczka
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