June 28, 2016 at 6:30 PM - Board of Education Regular Meeting
Minutes |
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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. District Highlight - Fine Arts Review
Speaker(s):
Marco Gaylord
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IV. Adoption of Agenda
Speaker(s):
Vinnie Loffredo
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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 June 14, 2016 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of June 23, 2016, 8:30 AM BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.C. Minutes of June 23, 2016, 9 AM BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.D. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.E. Grants Report
Speaker(s):
Natalie Forbes
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VII.F. Grants Comparison Report
Speaker(s):
Natalie Forbes
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VII.G. Grant - Farmer's Insurance
Speaker(s):
Natalie Forbes
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VII.H. Grant - Liberty Bank Environmental Learners Program
Speaker(s):
Natalie Forbes
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VII.I. Perkins Grant
Speaker(s):
Natalie Forbes
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VII.J. Woodrow Wilson Security Grant - Phase 2 - Accept as Complete
Speaker(s):
Natalie Forbes
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VII.K. Grant - School Attendance Model Kindergarten Program Resolution
Speaker(s):
Natalie Forbes
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VIII. Department Reports
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VIII.A. Facilities Department
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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. Parent Portal
Speaker(s):
Mike Skott
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IX.C. 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. 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. 2016 - 2017 BOE Meeting Schedule
Speaker(s):
Vinnie Loffredo
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XI.B. Cafeteria RFP
Speaker(s):
Marco Gaylord
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XI.C. Sodexo Interim Plan
Speaker(s):
Marco Gaylord
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XI.D. Policy #5113.2 Truancy (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.E. Policy #5145.53 Gender Identity and Expression (Transgender and Gender Non-Conforming Youth) (New) - First Reading
Speaker(s):
Sheila Daniels
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XI.F. Policy #6145.231 Transgender Athletic (Revision) - First 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 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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