April 17, 2012 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order
Speaker(s):
Gene Nocera
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II. Salute to the Flag
Speaker(s):
Gene Nocera
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III. Adoption of Agenda
Speaker(s):
Gene Nocera
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IV. Report on Superintendent Search
Speaker(s):
James Ritchie
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V. District Highlights - Youth Services Bureau - Developmental Assets
Speaker(s):
Justin Carbonella
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VI. Public Session
Speaker(s):
Gene Nocera
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VII. Communications
Speaker(s):
Gene Nocera
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VII.A. Report of Student Representative
Speaker(s):
Michael Durso
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VIII. Consent Agenda
Speaker(s):
Gene Nocera
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VIII.A. Minutes of March 13, 2012 BOE Regular Meeting
Speaker(s):
Gene Nocera
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VIII.B. Minutes of February 28, 2012 BOE Special Meeting
Speaker(s):
Gene Nocera
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VIII.C. Minutes of March 7, 2012 BOE Special Meeting
Speaker(s):
Gene Nocera
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VIII.D. Personnel Action
Speaker(s):
John Sullivan
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VIII.E. Middletown High School - Set Graduation Date
Speaker(s):
David Larson
Rationale:
To set the graduation date as Wednesday, June 20, 2012.
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VIII.F. Woodrow Wilson Middle School - Last Day of School
Speaker(s):
David Larson
Rationale:
There was no school on Wednesday, February 15, 2012 at WWMS.
Therefore, the last day of school for WWMS only will be Thursday, June 21, 2012. This agenda item is following last year's practice and requesting Board approval for Wednesday, June 20, 2012 and Thursday, June 21, 2012 to be half days at WWMS. The reason for this request is also to facilitate our transportation schedule on Wednesday, June 20, 2012. |
VIII.G. Safe School Climate Plan Adoption
Speaker(s):
Elizabeth Nocera
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VIII.H. Educational Technology Plan July 1, 2012 - June 30, 2015
Speaker(s):
Jared Morin
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IX. Report of the Superintendent
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IX.A. District Data Team
Speaker(s):
Sheila Daniels
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IX.B. Strategic School Profiles 2010 - 2011
Speaker(s):
John Sullivan
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IX.C. Middletown High School NEASC Accreditation Report
Speaker(s):
Robert Fontaine
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IX.D. Athletics-Student Activities End of Season Winter 2011-2012 Report
Speaker(s):
Michael Pitruzzello
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IX.E. Transportation Report
Speaker(s):
Ken Jackson
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IX.F. District News
Speaker(s):
Gene Nocera
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X. Committees
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X.A. Budget Committee
Speaker(s):
Ted Raczka
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X.A.1. Financial Statement
Speaker(s):
Nancy Haynes
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X.B. Communications Committee
Speaker(s):
Ryan Kennedy
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X.C. Curriculum Committee
Rationale:
No report.
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X.D. Feasibility Committee
Speaker(s):
Ed McKeon
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X.E. Policy Committee
Speaker(s):
Sheila Daniels
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X.F. Representative Reports
Speaker(s):
Gene Nocera & Cheryl McClellan
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XI. Action Items
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XI.A. Appointment of Personnel Search Committee for Positions of Middle School Principal, Elementary School Principal, and High School Assistant Principal
Speaker(s):
Gene Nocera
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XI.B. Policy #0521 Equal Opportunity-Nondiscrimination (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.C. Policy #4111 Recruitment and Selection (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.D. Policy #4112.5 Security Check/Fingerprinting (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.E. Policy #4118.11 Nondiscrimination (Personnel)(Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.F. Policy #5145.4 Non-Discrimination (Students) (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XII. Future Agenda Items
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XII.A. New Items
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XIII. Discussion of Correspondence Protected by the Attorney-Client Privilege
Speaker(s):
Gene Nocera
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XIII.A. Executive Session
Speaker(s):
Gene Nocera
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XIV. Adjournment
Speaker(s):
Gene Nocera
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