April 8, 2014 at 7:00 PM - Board of Education Regular Meeting
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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. District Highlights - Middletown High School Recognitions
Speaker(s):
Colleen Weiner
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V. Public Session
Speaker(s):
Gene Nocera
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VI. Communications
Speaker(s):
Gene Nocera
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VI.A. Report of Student Representative
Speaker(s):
Michael Durso
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of March 11, 2014 BOE Regular Meeting
Speaker(s):
Gene Nocera
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VII.B. Personnel Action
Speaker(s):
Michele DiMauro
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VII.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.D. 3M STEM Grant
Speaker(s):
Elizabeth Nocera
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VII.E. Resolution - Right Response Grant
Speaker(s):
Patricia Charles
Rationale:
The State of Connecticut, Office of Policy and Management has requested an up-to-date resolution passed by the Board of Education indicating that Dr. Charles who signs the grant award is specifically authorized to do so.
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VII.F. Extended Field Trip - MHS Ultimate Frisbee Trip to Championship Tournament, Maine, May 9 - 11, 2014
Speaker(s):
Trevor Charles
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VII.G. Extended Field Trip - MHS Girls Swim Team Bonding Trip, September 6 - 7, 2014
Speaker(s):
Trevor Charles
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VII.H. Extended Field Trip - MHS Boys Swimming & Diving Team Training Trip, Florida, February 12 - 17, 2015
Speaker(s):
Trevor Charles
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VIII. Report of the Superintendent
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VIII.A. Budget Cuts
Speaker(s):
Patricia Charles
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VIII.B. Alliance Grant
Speaker(s):
Enza Macri
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VIII.C. District Data Team
Speaker(s):
Enza Macri
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VIII.D. MHS NEASC Report
Speaker(s):
Colleen Weiner
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VIII.E. Facilities Department Update
Speaker(s):
Judy Yoder
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VIII.F. Transportation Report
Speaker(s):
Mark Langton
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VIII.G. District News
Speaker(s):
Gene Nocera
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VIII.H. Shared Services
Speaker(s):
Anne Littlefield
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ed McKeon
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IX.A.1. Financial Statement
Speaker(s):
Lynda MacPherson
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IX.B. Communications Committee
Speaker(s):
Ava Hart
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Facilities Committee
Speaker(s):
Vinnie Loffredo
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IX.E. Policy Committee
Speaker(s):
Ava Hart
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IX.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
V. Loffredo/A. Hart/C. McClellan
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IX.G. Ad Hoc Naming of School Facilities Committee
Speaker(s):
Gene Nocera
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X. Action Items
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X.A. Early Retirement Incentive
Speaker(s):
Patricia Charles
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X.B. Community Health Center Agreement
Speaker(s):
Patricia Charles
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X.C. Policy #4000 Concept and Roles in Personnel (deletion) - First Reading
Speaker(s):
Ava Hart
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X.D. Policy #4111 Recruitment and Selection (revision) - First Reading
Speaker(s):
Ava Hart
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X.E. Policy #4112 Appointment and Conditions of Employment (deletion) - First Reading
Speaker(s):
Ava Hart
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X.F. Policy #4112.51 Reference Checks (deletion) - First Reading
Speaker(s):
Ava Hart
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X.G. Policy #4112.8 Nepotism (deletion) - First Reading
Speaker(s):
Ava Hart
Rationale:
CORRECTION: At Board Meeting Dr. Charles stated this is a REVISION not a deletion of the policy.
The revision is the deletion of the first paragraph only. |
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X.H. Policy #4115 Supervision and Evaluation (deletion) - First Reading
Speaker(s):
Ava Hart
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X.I. Policy #4117.3 Personnel Reduction (deletion) - First Reading
Speaker(s):
Ava Hart
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X.J. Policy #4118.3 Duties of Personnel (deletion) - First Reading
Speaker(s):
Ava Hart
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X.K. Policy #4126 Consultants (deletion) - First Reading
Speaker(s):
Ava Hart
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X.L. Policy #4133-4233 Travel Reimbursement (deletion) - First Reading
Speaker(s):
Ava Hart
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XI. Future Agenda Items
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XI.A. New Items
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XII. Discussion of WWMS Principal Position (Proposed for Executive Session) [Pursuant to CGS 1-200(6)(A) Discussion Concerning the Appointment of a Public Officer or Employee]
Speaker(s):
Gene Nocera
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XII.A. Executive Session
Speaker(s):
Gene Nocera
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XII.B. Action on WWMS Principal Position
Speaker(s):
Gene Nocera
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XIII. Adjournment
Speaker(s):
Gene Nocera
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