August 19, 2014 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
Gene Nocera
|
|
II. Salute to the Flag
Speaker(s):
Gene Nocera
|
|
III. Adoption of Agenda
Speaker(s):
Gene Nocera
|
|
IV. District Highlight - 2013-2014 Connecticut Elementary School Physical Education Teacher of the Year Award Presentation
Speaker(s):
Elisha DeJesus
|
|
V. Public Session
Speaker(s):
Gene Nocera
|
|
VI. Communications
Speaker(s):
Gene Nocera
|
|
VII. Consent Agenda
Speaker(s):
Gene Nocera
|
|
VII.A. Minutes of June 24, 2014 Regular BOE Meeting
Speaker(s):
Gene Nocera
|
|
VII.B. Minutes of July 14, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.C. Minutes of July 21, 2014 BOE Special Meeting
Speaker(s):
Gene Nocera
|
|
VII.D. Personnel Action
Speaker(s):
Michele DiMauro
|
|
VII.E. Line Item Transfers
Speaker(s):
Lynda MacPherson
|
|
VII.F. Board of Education Meeting Schedule
Speaker(s):
Patricia Charles
|
|
VII.G. Parent Trust Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.H. Early Childhood Bond Funds Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.I. 21st Century Community Learning Center Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.J. School Security Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.K. Right Response Continuation Grant
Speaker(s):
Elizabeth Nocera
|
|
VII.L. Extended Field Trip - WWMS Music Trip to PA May, 2015
Speaker(s):
Steve Matthews
|
|
VII.M. Extended Field Trip - WWMS French Trip to Canada, February, 2015
Speaker(s):
Ashley Taylor-Love
|
|
VII.N. Policy #4115.3 Evaluation Coaches (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.O. Policy #4117.4 Non-Renewal/Suspension (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.P. Policy #4121 Substitute Teachers (Deletion) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.Q. Policy #4135 Organizations/Units (Deletion) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.R. Policy #4138 Non-school Employment (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.S. Policy #4212.42 Drug and Alcohol Testing for School Bus Drivers (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.T. Policy #4218.3 Duties of Personnel (Deletion) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.U. Policy #4234 Organizations/Units (Deletion) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.V. Policy #7100 Planning (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.W. Policy #7113.1 Retirement of Buildings (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.X. Policy #7115 Construction Developing Educational Specifications (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.Y. Policy #7141 Literature Distribution (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.Z. Policy #7211 Architect Selection (New) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AA. Policy #7221 Selection of Site (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AB. Policy #7230 Design and Process (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AC. Policy #7230.1 Energy-Conserving Construction (New) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AD. Policy #7230.2 Indoor Air Quality (New) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AE. Policy #7230.3 Acoustics (New) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AF. Policy #7300 Financial Planning (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AG. Policy #7500 Occupying-Certificate of Occupancy (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AH. Policy #7551 Naming Facilities (Readoption) - First Reading
Speaker(s):
Sheila Daniels
|
|
VII.AI. Bylaw #9325.2 Order of Business (Revision) - First Reading
Speaker(s):
Sheila Daniels
|
|
VIII. Report of the Superintendent
|
|
VIII.A. New School Year Overview
Speaker(s):
Patricia Charles
|
|
VIII.B. Safe Schools/Healthy Students Update
Speaker(s):
Patricia Charles
|
|
VIII.C. Athletics and Student Activities - Spring and Year-End 2013-2014
Speaker(s):
Elisha DeJesus
|
|
VIII.D. Facilities Department Update & Summer Report
Speaker(s):
Judy Yoder
|
|
VIII.E. Transportation Report June, 2014 and Summer Update
Speaker(s):
Mark Langton
|
|
VIII.F. Grants Summary 2013 - 2014 School Year
Speaker(s):
Elizabeth Nocera
|
|
VIII.G. District News
Speaker(s):
Gene Nocera
|
|
IX. Committees - Policy Committee only
Speaker(s):
Sheila Daniels
|
|
X. Action Items
|
|
X.A. Appointment of Spencer Elementary School Principal
Speaker(s):
Patricia Charles
|
|
X.B. Middletown Administrator Evaluation and Professional Growth Plan
Speaker(s):
Patricia Charles
|
|
X.C. Middletown Teacher Evaluation and Professional Growth Plan
Speaker(s):
Patricia Charles
|
|
X.D. Research Study: Learning Style Preference and Student Achievement by Donna Caswell
Speaker(s):
Enza Macri
|
|
X.E. Shared Services Memorandum of Understanding
Speaker(s):
Gene Nocera
|
|
X.F. Connecticut Association of Boards of Education (CABE) Membership
Speaker(s):
Patricia Charles/Sheila Daniels
|
|
XI. Future Agenda Items
|
|
XI.A. New Items
|
|
XII. Adjournment
Speaker(s):
Gene Nocera
|