June 14, 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 Highlight - Family School Connection
Speaker(s):
Donna Marino
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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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VII. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VII.A. Minutes of May 10, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of June 1, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.C. Minutes of June 6, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.D. Minutes of June 8, 2016 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.E. 2016 - 2017 BOE Meeting Schedule
Speaker(s):
Patricia Charles
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VII.F. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.G. Grants Report
Speaker(s):
Natalie Forbes
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VII.H. Electric Vehicle & EV Charging Stations Grant - Accept As Complete
Speaker(s):
Natalie Forbes
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VII.I. Grant - Dollar General Literacy Foundation
Speaker(s):
Natalie Forbes
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VII.J. Grant - Primary Mental Health Program
Speaker(s):
Natalie Forbes
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VII.K. Grants - National School Lunch Program (NSLP) Equipment Assistance
Speaker(s):
Natalie Forbes
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VII.L. Adult Education - Killingworth Library Lease Renewal
Speaker(s):
Jim Misenti
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VII.M. Adult Education - Faith Lutheran Church Lease Renewal
Speaker(s):
Jim Misenti
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VII.N. Adult Education - PIP Grant Renewal
Speaker(s):
Jim Misenti
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VII.O. Extended Field Trip - MHS Boys Track to NC
Speaker(s):
Jennifer Price
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VII.P. Healthy Food Certification
Speaker(s):
Ava McGlew
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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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VIII.D. Financial Report
Speaker(s):
Lynda MacPherson
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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. District Data Team
Speaker(s):
Enza Macri
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IX.C. Climate Survey Update
Speaker(s):
Rachel Sadlon
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IX.D. City Use of Buildings
Speaker(s):
Patricia Charles
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IX.E. AUC Update
Speaker(s):
Lynda MacPherson
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IX.F. BOE Self-Insurance Update
Speaker(s):
Lynda MacPherson
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IX.G. School Closing Discussion
Speaker(s):
Patricia Charles
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IX.H. 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 Expulsion Review 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. MHS Fuel Cell Doosan Contract
Speaker(s):
Patricia Charles
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XI.B. BOE Self-Insurance / MFT Contract
Speaker(s):
Patricia Charles
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XI.C. Cafeteria RFP
Speaker(s):
Patricia Charles
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XI.D. Ad Hoc 2017 - 2018 Elementary School Reconfiguration Committee
Speaker(s):
Vinnie Loffredo
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XI.E. Policy #6142.61 Physical Activity (new; mandated) - First and Final 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. Associate Superintendent Contract Renewal
Speaker(s):
Vinnie Loffredo
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XIII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIV. Superintendent Year-End Review and Contract Renewal
Speaker(s):
Vinnie Loffredo
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XIV.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XV. Adjournment
Speaker(s):
Vinnie Loffredo
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