March 13, 2017 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 - Keigwin Team O CT Hip Hop
Speaker(s):
S. Mayo Molina / B. Nelson
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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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VII. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VII.A. Minutes of February 14, 2017 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of February 28, 2017 Joint Budget Workshop of BOE and Common Council
Speaker(s):
Vinnie Loffredo
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VII.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.D. Extended Field Trip - MHS French Trip to Paris/Rome, April, 2018
Speaker(s):
Sophie Cestari
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VII.E. Grants Report
Speaker(s):
Natalie Forbes
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VII.F. Grant - MHS Server Room - Accept as Complete
Speaker(s):
Natalie Forbes
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VII.G. Grant - MHS Heating System - Accept as Complete
Speaker(s):
Natalie Forbes
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VII.H. Grant - Community Development Block - 21st Century Afterschool Program
Speaker(s):
Natalie Forbes
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VII.I. Grant - Nellie Mae Education - Supporting Post-Election Community Needs
Speaker(s):
Natalie Forbes
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VII.J. Grant - Alliance School Building SY19
Speaker(s):
Natalie Forbes
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VIII. Department Reports
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VIII.A. Facilities Department
Speaker(s):
John Cross
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VIII.B. Financial Report
Speaker(s):
Lynda MacPherson
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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VIII.D. Transportation Report
Speaker(s):
Mark Langton
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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 Accountability Report (CSDE)
Speaker(s):
E. Macri / M. Gohagon
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IX.C. Teacher Non-Renewal Discussion
Speaker(s):
Patricia Charles
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IX.D. Bielefield School Universal Meals
Speaker(s):
Dave Mensher
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IX.E. AUC Update
Speaker(s):
Patricia Charles
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IX.F. District Data Team
Speaker(s):
Enza Macri
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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.B.1. Other Communications
Speaker(s):
Vinnie Loffredo
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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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X.G. Ad Hoc Expulsion Review Committee
Speaker(s):
Patricia Charles
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X.H. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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XI. Action Items
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XI.A. Dattco Contract Renewal
Speaker(s):
Linda Szynkowicz
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XI.B. Bid Waiver on Foss Science Materials
Speaker(s):
Enza Macri
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XI.C. Cafeteria Services
Speaker(s):
Patricia Charles
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XI.C.1. Cafeteria Price Increase
Speaker(s):
Dave Mensher
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XI.C.2. Cafeteria Services Director Job Description
Speaker(s):
Patricia Charles
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XI.D. Policy #4111 Recruitment and Selection (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.E. Policy #4111.1 Affirmative Action in Recruitment and Selection (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.F. Policy #4112.52 Criminal History Record Information (New) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.G. Policy #5145.4 Non-Discrimination (Revision) - 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. Discussion Teacher Employment Request - MFT MOU
Speaker(s):
Vinnie Loffredo
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XIII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIV. Superintendent Mid-Year Evaluation Discussion
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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