February 9, 2016 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Vinnie Loffredo
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II. Salute to the Flag
Speaker(s):
Vinnie Loffredo
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III. Adoption of Agenda
Speaker(s):
Vinnie Loffredo
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IV. Public Session
Speaker(s):
Vinnie Loffredo
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V. Communications
Speaker(s):
Vinnie Loffredo
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V.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VI. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VI.A. Minutes of February 2, 2016 BOE Workshop
Speaker(s):
Vinnie Loffredo
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VI.B. Minutes of January 26, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VI.C. Minutes of January 12, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VI.D. Revised Minutes of December 15, 2015 BOE Workshop
Speaker(s):
Vinnie Loffredo
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VI.E. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VI.F. Grants Report
Speaker(s):
Natalie Forbes
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VI.G. CDBG ADA Front Door Grant - Accept as Complete
Speaker(s):
Natalie Forbes
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VI.H. Nursing Research Proposal - CALM Study: Enhancing the Capacity of School Nurses to Reduce Excessive Anxiety in Children
Speaker(s):
Mary Emerling
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VI.I. Healthcare Career Study Proposal
Speaker(s):
Enza Macri
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VI.J. Engineering and Robotics III Textbook Adoption - First Review
Speaker(s):
Enza Macri
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VI.K. 2015 Fall Athletics and Students Activities Report
Speaker(s):
Elisha De Jesus
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VI.L. Policy #5141.4 Reporting of Abuse, Neglect and Sexual Abuse (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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VI.M. Policy #6154 Homework (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII. Department Reports
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VII.A. Cafeteria Services
Speaker(s):
Vinnie Loffredo
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VII.A.1. RFP Update
Speaker(s):
Marco Gaylord
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VII.B. Facilities Department
Speaker(s):
Edgar Cintron-Rosa
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VII.C. Transportation Report
Speaker(s):
Mark Langton
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VII.D. Personnel Report
Speaker(s):
Michele DiMauro
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VII.E. Financial Report
Speaker(s):
Lynda MacPherson
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VIII. Superintendent's Report
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VIII.A. Ad Hoc Redistricting Report
Speaker(s):
Patricia Charles
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VIII.B. Sodexo Criteria Update
Speaker(s):
Patricia Charles
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VIII.C. 2016 - 2017 Budget Discussion
Speaker(s):
Patricia Charles
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VIII.D. District News
Speaker(s):
Vinnie Loffredo
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Chris Drake
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IX.B. Communications Committee
Speaker(s):
Marilyn Dunkley
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Facilities Committee
Speaker(s):
Deborah Cain
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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):
Vinnie Loffredo/Anita Dempsey-White/Cheryl McClellan
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IX.G. Woodrow Wilson Middle School/Keigwin Middle School Building Committee
Speaker(s):
Vinnie Loffredo
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X. Action Items
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X.A. Policy 5145.14 On-Campus Recruitment (Revision) - First Reading
Speaker(s):
Sheila Daniels
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X.B. Policy #6140 Curriculum (Revision)- First Reading
Speaker(s):
Sheila Daniels
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X.C. Policy #6141 Curriculum Design/Development (Deletion) - First Reading
Speaker(s):
Sheila Daniels
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X.D. Bylaw #9321 Time, Place, Notification of Meetings (Revision) (Tabled from last meeting) - First Reading
Speaker(s):
Sheila Daniels
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XI. Future Agenda Items
Speaker(s):
Vinnie Loffredo
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XI.A. New Items
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XII. Litigation Update
Speaker(s):
Vinnie Loffredo
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XII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIII. Superintendent Mid-Year Evaluation Discussion
Speaker(s):
Vinnie Loffredo
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XIII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIV. Adjournment
Speaker(s):
Vinnie Loffredo
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