September 9, 2008 at 7:00 PM - Board of Education Regular Meeting
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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. Public Session
Speaker(s):
Ted Raczka
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V. District Highlights - New Middletown High School and WWMS
Speaker(s):
Robert Fontaine Gene Nocera
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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 August 19, 2008 BOE Regular Meeting
Speaker(s):
Ted Raczka
Rationale:
After the August 19, 2008 BOE Regular Meeting Minutes were published in the 9-9-08 e-meeting packet, there was a request for several changes to the minutes. The changes were made and revised minutes with a cover note, put at each Board member's place at the 9-9-08 meeting. The Revised 8-19-08 BOE Regular Meeting Minutes were approved and added to the 9-9-08 e-meeting packet on 9-10-08.
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VII.B. Personnel Action
Speaker(s):
Barbara Senges
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VII.C. Extended Field Trips
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VII.C.1. MHS - FFA Trip to Indianapolis, IN
Speaker(s):
Rebecca Isaacson Courtney Johnson
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VII.C.2. MHS French Student Trip to France
Speaker(s):
Sophie Cestari
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VII.C.3. MHS Girls Softball Trip to Orlando, FL
Speaker(s):
Jill Daley
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VII.D. Consolidated Grant
Speaker(s):
Elizabeth Nocera
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VII.E. Immigrant Children and Youth Grant
Speaker(s):
Elizabeth Nocera
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VII.F. Resolution for Children's Trust Fund Grant
Speaker(s):
Elizabeth Nocera
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VII.G. Bylaw #9000 Role of Board and Members (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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VII.H. Bylaw #9122 Vice-Chair (deletion) - Second Reading
Speaker(s):
Barbara Weiss
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VII.I. Bylaw #9123 Secretary (deletion) - Second Reading
Speaker(s):
Barbara Weiss
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VII.J. Bylaw #9214 Election of Members (new) - Second Reading
Speaker(s):
Barbara Weiss
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VII.K. Bylaw #9221 Filling of Vacancies (revision) - Second Reading
Speaker(s):
Barbara Weiss
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VIII. Report of the Superintendent
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VIII.A. Opening of School
Speaker(s):
Michael Frechette
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VIII.B. Administrative Retreat
Speaker(s):
Michael Frechette
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VIII.C. Summer School Report
Speaker(s):
John Hennelly
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VIII.D. Art Department Program Evaluation
Speaker(s):
John Hennelly
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VIII.E. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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VIII.F. Transportation Report
Speaker(s):
Mike Milardo
Rationale:
Due to the change in date for e-meeting packet distribution, Mr. Milardo will distribute his Transportation Report at the meeting.
The report will be attached to the e-meeting on September 10, 2008. |
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Jay Keiser
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IX.B. Policy Committee
Speaker(s):
Barbara Weiss
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IX.C. Communications Committee
Speaker(s):
Corinne Gill
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IX.D. Curriculum Committee
Speaker(s):
Bill Boyd
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IX.E. Recognition/Relationships Committee
Speaker(s):
Ted Raczka
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X. Action Items
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X.A. Honeywell Energy Performance Contract
Speaker(s):
Ken Jackson
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X.B. Bylaw #9125 Attorney (new) - First Reading
Speaker(s):
Barbara Weiss
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X.C. Bylaw #9250 Remuneration and Reimbursement (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.D. Bylaw #9270 Conflict of Interest (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.E. Bylaw #9271 Code of Ethics (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.F. Bylaw #9300 Methods of Operation (deletion) - First Reading
Speaker(s):
Barbara Weiss
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X.G. Bylaw #9310 Policy Dissemination (readoption) - First Reading
Speaker(s):
Barbara Weiss
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X.H. Bylaw #9311 Formulation, Adoption and Amendment of Policies (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.I. Bylaw #9313 Formulation, Adoption, Amendment of Administrative Regulations (readoption) - First Reading
Speaker(s):
Barbara Weiss
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X.J. Bylaw #9314 Suspension of Policies, Bylaws and Regulations (readoption) - First Reading
Speaker(s):
Barbara Weiss
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XI. Future Agenda Items and Discussion Items
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XI.A. February, 2009 Workshop Agenda
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XII. Adjournment
Speaker(s):
Ted Raczka
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