March 8, 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. District Highlights
Speaker(s):
Vinnie Loffredo
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IV.A. Connecticut Sports Writers' Alliance Good Sport Award
Speaker(s):
Vinnie Loffredo
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IV.B. Spencer School "Keep a Baby Warm Project"
Speaker(s):
Suzanne Zahner/Gretchen McInvale
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V. Public Session
Speaker(s):
Vinnie Loffredo
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VI. Communications
Speaker(s):
Vinnie Loffredo
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VI.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VI.B. Middletown Public Schools K - 12 Art Show, Zilkha Gallery, Wesleyan University, March 5 - 13, 2016
Speaker(s):
Patricia Charles
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VI.C. Middletown Recreation Division Presents: Middletown Unified Theatre's "Who Dun It?", Middletown High School Auditorium, March 30 - April 1, 2016
Speaker(s):
Patricia Charles
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VII. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VII.A. Minutes of February 9, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of February 29, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.C. Financial Report
Speaker(s):
Lynda MacPherson
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VII.D. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.E. Student Engagement Instrument Study
Speaker(s):
Enza Macri
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VII.F. Engineering and Robotics III Textbook Adoption - Final Review
Speaker(s):
Enza Macri
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VII.G. Grants Report
Speaker(s):
Natalie Forbes
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VII.H. Grant - 2016 CDBG Minority Teacher Initiative
Speaker(s):
Natalie Forbes
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VII.I. Grant - Alliance Districts' School Building (Phase 2)
Speaker(s):
Natalie Forbes
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VII.J. Grant - DEEP Electric Vehicle & EV Charging Stations
Speaker(s):
Natalie Forbes
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VII.K. Grant - The Heisman Trophy Trust - Spencer School
Speaker(s):
Natalie Forbes
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VII.L. Grant - 2016 - 2017 Low-Performing Schools Bond Funding - Bielefield School
Speaker(s):
Natalie Forbes
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VII.M. Policy #5145.14 On-Campus Recruitment (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII.N. Policy #6140 Curriculum (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VII.O. Policy #6141 Curriculum Design/Development (Deletion) - Second Reading
Speaker(s):
Sheila Daniels
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VIII. Department Reports
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VIII.A. Facilities Department
Speaker(s):
Edgar Cintron-Rosa
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VIII.B. Transportation Report
Speaker(s):
Mark Langton
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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IX. Superintendent's Report
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IX.A. Superintendent's Comments
Speaker(s):
Patricia Charles
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IX.B. Food Services Management RFP Update
Speaker(s):
Marco Gaylord
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IX.C. Middletown High School Fuel Cell
Speaker(s):
John Bininger
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IX.D. Insurance Discussion
Speaker(s):
Nancy Raczka
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IX.E. District Data Team
Speaker(s):
Enza Macri
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IX.F. District-Wide Tag Sale Discussion
Speaker(s):
Patricia Charles
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IX.G. District News
Speaker(s):
Vinnie Loffredo
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X. Committees
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X.A. Budget Committee
Speaker(s):
Chris Drake
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X.B. Communications Committee
Speaker(s):
Marilyn Dunkley
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X.C. Curriculum Committee
Speaker(s):
Franca Biales
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X.D. Facilities Committee
Speaker(s):
Deborah Cain
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X.E. Policy Committee
Speaker(s):
Sheila Daniels
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X.F. Ad Hoc Redistricting Committee
Speaker(s):
Patricia Charles
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X.G. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
Vinnie Loffredo/Anita Dempsey-White/Cheryl McClellan
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XI. Action Items
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XI.A. Policy #3320 Purchasing Procedures (Revision)(previously tabled by BOE) - Second Reading
Speaker(s):
Sheila Daniels
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XI.B. Policy #5121 Examination/Grading/Rating/Extra Credit (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.C. Policy #6146 Graduation Requirement (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.D. Bylaw #9321 Time, Place, Notification of Meetings (Revision) (minor changes from Policy Committee) - Second Reading
Speaker(s):
Sheila Daniels
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XII. Future Agenda Items
Speaker(s):
Vinnie Loffredo
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XII.A. New Items
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XIII. Adjournment
Speaker(s):
Vinnie Loffredo
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