October 13, 2009 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
Ted Raczka
|
|
II. Salute to the Flag
Speaker(s):
Ted Raczka
|
|
III. Adoption of Agenda
Speaker(s):
Ted Raczka
|
|
IV. District Highlights
Speaker(s):
Michael J. Frechette
|
|
IV.A. Columbia Awards to MHS Blue Prints Newspaper
Speaker(s):
Michael J. Frechette
|
|
V. Public Session
Speaker(s):
Ted Raczka
|
|
VI. Communications
Speaker(s):
Ted Raczka
|
|
VI.A. Report of Student Representative
|
|
VI.B. TEMS CMT Results
Speaker(s):
Michael J. Frechette
|
|
VII. Consent Agenda
Speaker(s):
Ted Raczka
|
|
VII.A. Minutes of September 15, 2009 BOE Regular Meeting
Speaker(s):
Ted Raczka
|
|
VII.B. Minutes of September 29, 2009 BOE Workshop
Speaker(s):
Ted Raczka
|
|
VII.C. Personnel Action
Speaker(s):
Barbara Senges
|
|
VII.D. Bylaw #9325.2 Order of Business (revision) - Second Reading
Speaker(s):
Sally Boske
|
|
VII.E. Extended Field Trip - MHS Senior Class Trip
Speaker(s):
Meredith Walters
|
|
VII.F. Extended Field Trip - MHS Marching Band & Jazz Ensemble Competition
Speaker(s):
Marco Gaylord
|
|
VII.G. Extended Field Trip - MHS Crew Team Spring Training
Speaker(s):
Beth Shapiro
|
|
VII.H. Extended Field Trip - DECA International Conference
Speaker(s):
Mike Awdziewicz
|
|
VII.I. Extended Field Trip - MHS Ultimate Frisbee Tournament
Speaker(s):
Trevor Charles
|
|
VII.J. Extended Field Trip - WWMS Music Festival
Speaker(s):
Steve Matthews
|
|
VII.K. Extended Field Trip - WWMS French Class Trip
Speaker(s):
Ashlee Taylor-Love
|
|
VIII. Report of the Superintendent
|
|
VIII.A. Race to the Top Update
Speaker(s):
Michael J. Frechette
|
|
VIII.B. Building Project: Middletown High School
Speaker(s):
Ken Jackson
|
|
VIII.C. Feasibility Study Update
Speaker(s):
Ken Jackson
|
|
VIII.D. Transportation Report
Speaker(s):
Mike Milardo
|
|
IX. Committees
|
|
IX.A. Budget Committee
Speaker(s):
Jay Keiser
|
|
IX.A.1. Financial Statement
Speaker(s):
Jay Keiser
|
|
IX.A.2. Budget Guidelines
Speaker(s):
Jay Keiser
|
|
IX.A.3. Budget Timeline
Speaker(s):
Jay Keiser
|
|
IX.A.4. FY 2010 - 2011 BOE Budget Guidance
Speaker(s):
Michael J. Frechette
|
|
IX.A.5. Object Code 541 - New Equipment
Speaker(s):
Ken Jackson
|
|
IX.A.6. Object Code 542 - Replacement-Maintenance
Speaker(s):
Ken Jackson
|
|
IX.B. Communications Committee
Speaker(s):
Corinne Gill
|
|
IX.C. Curriculum Committee
Speaker(s):
Bill Boyd
|
|
IX.D. Naming Committee
Speaker(s):
Bill Boyd
|
|
IX.E. Policy Committee
Speaker(s):
Sally Boske
|
|
IX.F. Representative Reports
|
|
X. Action Items
|
|
X.A. Policy #4118.4 Personnel-Certified-Non-Certified Rights, Responsibilities and Duties (new) - First and Final Reading
Speaker(s):
Sally Boske
|
|
X.B. Bylaw #9000 Role of Board and Members (Powers, Purposes and Duties) (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.C. Bylaw #9325 Bylaws of the Board Meeting Conduct (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.D. Policy #6145.231 Instruction Transgender Athletic Policy (new) - First Reading
Speaker(s):
Sally Boske
|
|
X.E. Policy #5145.15 Students Directory Information (revision) - First Reading
Speaker(s):
Sally Boske
|
|
X.F. Authorization for Expenditure of Capital Preventive Maintenance
Speaker(s):
Ken Jackson
|
|
X.G. Change November BOE Meeting Date from November 10 to November 17, 2009
Speaker(s):
Ted Raczka
|
|
X.H. Location for the November 17, 2009 BOE Meeting at MHS Media Center
Speaker(s):
Corinne Gill
|
|
XI. Future Agenda Items
|
|
XI.A. New Items
|
|
XII. Adjournment
Speaker(s):
Ted Raczka
|