April 18, 2017 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. Adoption of Agenda
Speaker(s):
Vinnie Loffredo
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IV. District Highlights - 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 March 13, 2017 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of March 28, 2017 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VII.D. Set Graduation Date as Friday, June 16, 2017
Speaker(s):
Patricia Charles
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VII.E. Grants Report
Speaker(s):
Natalie Forbes
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VII.F. Lowe's Toolbox Grant
Speaker(s):
Natalie Forbes
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VII.G. Department of Health CDBG Grant
Speaker(s):
Natalie Forbes
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VII.H. Office of Naval Research Grant
Speaker(s):
Natalie Forbes
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VII.I. Middletown Commission on the Arts Grant
Speaker(s):
Natalie Forbes
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VII.J. United Way Grant
Speaker(s):
Natalie Forbes
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VII.K. Department of Administrative Services: Oil Tank Replacement - Macdonough School Grant
Speaker(s):
Natalie Forbes
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VII.L. Department of Administrative Services: Oil Tank Replacement - Moody School Grant
Speaker(s):
Natalie Forbes
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VII.M. Extended Field Trip - MHS Ultimate Frisbee Trip to Maine, May, 2017
Speaker(s):
Trevor Charles
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VII.N. Policy #4111.1 Affirmative Action in Recruitment and Selection (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VIII. Department Reports
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VIII.A. Financial Report
Speaker(s):
Lynda MacPherson
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VIII.B. Facilities Department
Speaker(s):
John Cross
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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. Enrollment Comparison (NESDEC)
Speaker(s):
Patricia Charles
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IX.C. Bielefield School Universal Meals
Speaker(s):
Patricia Charles
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IX.D. Developing Tomorrow's Professionals
Speaker(s):
Colleen Weiner
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IX.E. 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. Teacher Non-Renewal
Speaker(s):
Patricia Charles
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XI.B. BOE Approval of Middle School Building Committee-Approved Educational Specifications
Speaker(s):
P. Charles/C. Drake
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XI.C. Research Study Proposal - Grade 6 Math - Fitness Correlation
Speaker(s):
Enza Macri
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XI.D. Verizon Tower Lease
Speaker(s):
Patricia Charles
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XI.E. Dattco Contract Renewal
Speaker(s):
Linda Szynkowicz
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XI.F. Policy #4118.14 Nondiscrimination - Americans with Disabilities (Personnel) (Revision) - First and Final Reading
Speaker(s):
Sheila Daniels
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XI.G. Policy #5131.111 Video Surveillance (New) - 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. Adjournment
Speaker(s):
Vinnie Loffredo
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