May 12, 2015 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. District Highlights - Upcoming District Events
Speaker(s):
Patricia Charles
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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):
Gabriela Mikunda
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of April 21, 2015 BOE 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. Professional Improvement Fund
Speaker(s):
Enza Macri
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VII.E. Middlesex United Way - Healthy Communities Grant
Speaker(s):
Natalie Forbes
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VII.F. "Now is the Time" Project AWARE - Community Grant
Speaker(s):
Natalie Forbes
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VII.G. Office of Policy & Management: Police & Youth Grant
Speaker(s):
Natalie Forbes
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VII.H. Extended Field Trip - Science Trip to Puerto Rico February, 2016
Speaker(s):
Roberta Downey
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VII.I. Transportation Report
Speaker(s):
Mark Langton
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VIII. Report of the Superintendent
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VIII.A. Independent Analysis of Sodexo Services
Speaker(s):
Patricia Charles
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VIII.B. 2014 - 2015 Superintendent Goals
Speaker(s):
Patricia Charles
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VIII.C. Elementary Enrollment and Building Utilization Study
Speaker(s):
Patricia Charles
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VIII.C.1. Farm Hill Overcrowding Update
Speaker(s):
Patricia Charles
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VIII.C.2. Committee Composition and Membership
Speaker(s):
Patricia Charles
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VIII.D. Facilities Department Update
Speaker(s):
Judy Yoder
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VIII.E. District News
Speaker(s):
Gene Nocera
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VIII.E.1. SBAC - Response from State Department of Education Update
Speaker(s):
Patricia Charles
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VIII.E.2. Administrator Interview Committee
Speaker(s):
Patricia Charles
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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.A.2. ADMINS - AUC Update
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):
Sheila Daniels
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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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IX.H. Ad Hoc School Uniform Committee
Speaker(s):
Patricia Charles
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X. Action Items
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X.A. Farm Hill School Overcrowding - Possible Action
Speaker(s):
Patricia Charles
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X.B. Effective School Solutions Contract
Speaker(s):
Ann Perzan
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X.C. Textbook Adoption - First Review
Speaker(s):
Enza Macri
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X.D. TEMS Partnership Agreement
Speaker(s):
Cheryl McClellan
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XI. Future Agenda Items
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XI.A. New Items
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XI.A.1. Superintendent Evaluation Process
Speaker(s):
Gene Nocera
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XI.A.2. Board Self-Evaluation
Speaker(s):
Gene Nocera
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XII. Adjournment
Speaker(s):
Gene Nocera
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