April 21, 2009 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
Speaker(s):
Ted Raczka
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V.A. DECA State Leadership Competition
Speaker(s):
Mike Pitruzzello
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V.B. National Football Foundation & College Hall of Fame "Scholar Athlete of the Year"
Speaker(s):
Mike Pitruzzello
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VI. Communications
Speaker(s):
Ted Raczka
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VI.A. Report of Student Representative
Speaker(s):
Ava Donaldson
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VII. Consent Agenda
Speaker(s):
Ted Raczka
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VII.A. Minutes of April 6, 2009 BOE Special Meeting
Speaker(s):
Ted Raczka
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VII.B. Minutes of March 10, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
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VII.C. Minutes of March 9, 2009 BOE Special Meeting
Speaker(s):
Ted Raczka
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VII.D. Minutes of March 3, 2009 BOE Special Meeting
Speaker(s):
Ted Raczka
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VII.E. Personnel Action
Speaker(s):
Barbara Senges
Rationale:
This year in lieu of spending several thousand dollars to attend five or six job fairs where the majority of the candidates are elementary teachers, it was decided that it would be more productive to hold our own job fair focused on Middletown's unique needs.
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VII.F. Set Graduation Date - June 25, 2009
Speaker(s):
Michael J. Frechette
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VII.G. Professional Improvement Fund
Speaker(s):
John Hennelly
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VII.H. Policy #6146.1 Grading-Assessment Systems-Weighted Grades (revision) - Second Reading
Speaker(s):
Sally Boske
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VII.I. Policy #1251 Loitering or Causing Disturbance (revision) - First Reading
Speaker(s):
Sally Boske
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VII.J. Policy #3541.3 Non-Instructional Operations (revision) - First Reading
Speaker(s):
Sally Boske
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VII.K. Policy #5131.911 Bullying (revision) - First (and only) Reading
Speaker(s):
Sally Boske
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VII.L. Bylaw #9010 Limits of Authority (revision) - First Reading
Speaker(s):
Sally Boske
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VII.M. Bylaw #9012 Legal Responsibilities of Board of Education (new) - First Reading
Speaker(s):
Sally Boske
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VII.N. Bylaw #9121 Board of Education Officers (revision) - First Reading
Speaker(s):
Sally Boske
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VII.O. Bylaw #9150 Board Consultants (new) - First Reading
Speaker(s):
Sally Boske
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VII.P. Bylaw #9230 Orientation of Board Members (revision) - First Reading
Speaker(s):
Sally Boske
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VII.Q. Bylaw #9314 Suspension of Policies, Bylaws and Regulations (revision) - First Reading
Speaker(s):
Sally Boske
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VII.R. Bylaw #9325 Meeting Conduct (revision) - First Reading
Speaker(s):
Sally Boske
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VII.S. Bylaw #9325.2 Order of Business (revision) - First Reading
Speaker(s):
Sally Boske
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VII.T. Bylaw #9400 Monitoring Products and Processes (new) - First Reading
Speaker(s):
Sally Boske
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VIII. Report of the Superintendent
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VIII.A. Financial Statement
Speaker(s):
Michael J. Frechette
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VIII.B. Building Project: Middletown High School
Speaker(s):
Ken Jackson
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VIII.C. Transportation Report
Speaker(s):
Mike Milardo
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VIII.D. 2009 Winter Athletics
Speaker(s):
Mike Pitruzzello
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IX. Committees
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IX.A. Budget Committee
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. Naming Committee
Speaker(s):
Bill Boyd
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IX.E. Policy Committee
Speaker(s):
Sally Boske
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IX.F. Representative Reports
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X. Action Items
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X.A. Extended Field Trip: MHS - Ultimate Frisbee Trip to Ohio
Speaker(s):
Mike Pitruzzello
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X.B. Early Release for FY 2009 - 2010
Speaker(s):
Barbara Senges
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X.C. Bylaw #9130 Committees (revision) - First Reading
Speaker(s):
Sally Boske
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XI. Future Agenda Items and Discussion Items
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XI.A. New Items
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XII. Adjournment
Speaker(s):
Ted Raczka
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