October 21, 2008 at 7:00 PM - Board of Education Special Meeting (Reschedule of 10/14/08 Canceled 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
Speaker(s):
Ted Raczka
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VI. Communications
Speaker(s):
Ted Raczka
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VI.A. Report of Student Representative
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of September 9, 2008 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.B. Minutes of September 16, 2008 BOE Special Meeting
Speaker(s):
Ted Raczka
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VII.C. Minutes of September 23, 2008 BOE Workshop
Speaker(s):
Ted Raczka
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VII.D. Personnel Action
Speaker(s):
Barbara Senges
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VII.E. Bylaw #9125 Attorney (new) - Second Reading
Speaker(s):
Barbara Weiss
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VII.F. Bylaw #9250 Remuneration and Reimbursement (revision) - Second Reading
Speaker(s):
Barbara Weiss
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VII.G. Bylaw #9271 Code of Ethics (revision) - Second Reading
Speaker(s):
Barbara Weiss
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VII.H. Bylaw #9300 Methods of Operation (deletion) - Second Reading
Speaker(s):
Barbara Weiss
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VII.I. Bylaw #9310 Dev. Dist. & Maintenance of Manual-Policy Dissemination (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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VII.J. Bylaw #9311 Formulation, Adoption and Amendment of Policies (revision) - Second Reading
Speaker(s):
Barbara Weiss
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VII.K. Bylaw #9313 Formulation, Adoption, Amendment of Administrative Regulations (readoption) - Second Reading
Speaker(s):
Barbara Weiss
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VII.L. Extended Field Trips
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VII.L.1. MHS - Concert & Chamber Choir Students Trip to Virginia
Speaker(s):
Michael Gosselin
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VII.L.2. MHS - Crew Team Trip to South Carolina
Speaker(s):
Beth Shapiro
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VII.L.3. MHS - Senior Class of 2009 Trip to New York
Speaker(s):
Meredith Walters
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VIII. Report of the Superintendent
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VIII.A. Budget Guidelines
Speaker(s):
Michael Frechette
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VIII.B. Financial Statement
Speaker(s):
Michael Frechette
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VIII.C. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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VIII.D. Transportation Report
Speaker(s):
Mike Milardo
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Jay Keiser
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IX.A.1. CIGNA Plan Year Results
Speaker(s):
Bob Lindberg
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IX.A.2. FY 2009-2010 Budget
Speaker(s):
Michael Frechette
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IX.A.3. Object Code Summary
Speaker(s):
Jay Keiser
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IX.B. Communications Committee
Speaker(s):
Corinne Gill
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IX.C. Curriculum Committee
Speaker(s):
Bill Boyd
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IX.D. Policy Committee
Speaker(s):
Barbara Weiss
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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. District Improvement Plan
Speaker(s):
Michael Frechette
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X.B. Bylaw #9012 Legal Responsibilities of Board of Education (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.C. Bylaw #9121 Board of Education Officers (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.D. Bylaw #9130 Committees (revision) - First Reading
Speaker(s):
Barbara Weiss
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X.E. Bylaw #9140 Negotiations (deletion) - First Reading
Speaker(s):
Barbara Weiss
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X.F. Bylaw #9150 Consultants (new) - First Reading
Speaker(s):
Barbara Weiss
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X.G. 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
Speaker(s):
Ted Raczka
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XII. Discussion of Documents Protected by Attorney-Client Privilege
Speaker(s):
Ted Raczka
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XII.A. Executive Session
Speaker(s):
Ted Raczka
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XIII. Paraprofessional Grievance
Speaker(s):
Ted Raczka
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XIII.A. Executive Session
Speaker(s):
Ted Raczka
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XIV. Adjournment
Speaker(s):
Ted Raczka
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