May 9, 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 Highlights - Middletown High School Goes to the Symphony
Speaker(s):
Marco Gaylord
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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 April 18, 2017 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VII.B. Minutes of April 24, 2017 BOE Special Meeting
Speaker(s):
Vinnie Loffredo
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VII.C. Minutes of May 1, 2017 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. Professional Improvement Fund
Speaker(s):
Enza Macri
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VII.F. Grants Report
Speaker(s):
Natalie Forbes
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VII.G. Grant - Department of Administrative Services: Oil Tank Replacement - Macdonough School
Speaker(s):
Natalie Forbes
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VII.H. Grant - Department of Administrative Services: Oil Tank Replacement - Moody School
Speaker(s):
Natalie Forbes
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VII.I. Adult Education 2017 - 2018 Program Enhancement Projects
Speaker(s):
Jim Misenti
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VII.J. Adult Education Lease Renewal for Killingworth Library for the 2017-2018 School Year
Speaker(s):
Jim Misenti
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VII.K. Adult Education Lease Renewal for 210 Main Street, Old Saybrook (Building 2, Suite 5) for July, 2017 to June, 2022
Speaker(s):
Jim Misenti
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VII.L. 2016 - 2017 Winter Athletics End of Season Report
Speaker(s):
Elisha DeJesus
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VII.M. 2017 - 2018 BOE Meeting Schedule
Speaker(s):
Vinnie Loffredo
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VII.N. Policy #5131.111 Video Surveillance (New) - Second Reading
Speaker(s):
Sheila Daniels
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VII.O. Extended Field Trip - MHS Art Trip April, 2018
Speaker(s):
Patrick Shugrue
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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. Presentation of Ed Specs for Middle School
Speaker(s):
Patricia Charles
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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.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. Budget Waivers
Speaker(s):
Patricia Charles
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XI.B. Effective School Solutions (ESS) Contract Renewal
Speaker(s):
Patricia Charles
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XI.C. Policy #4111 Recruitment and Selection - Second Reading
Speaker(s):
Sheila Daniels
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XI.D. Policy #4118.234 / # 5141.231 Psychotropic Drug Use (Personnel & Students)(Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.E. Policy #4147.1 Occupational Exposure to Bloodborne Pathogens (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI.F. Policy #5131 Student Conduct (Deletion) - First Reading
Speaker(s):
Sheila Daniels
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XI.G. Policy #5144 Discipline (Deletion) - First Reading
Speaker(s):
Sheila Daniels
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XI.H. Dattco Contract
Speaker(s):
Linda Szynkowicz
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XI.I. Equal Opportunity Schools
Speaker(s):
Patricia Charles
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XII. Future Agenda Items
Speaker(s):
Vinnie Loffredo
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XII.A. New Items
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XII.A.1. May 23, 2017 Board of Education Regular Meeting
Speaker(s):
Vinnie Loffredo
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XII.A.2. Superintendent Search Committee
Speaker(s):
Vinnie Loffredo
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XIII. Initial Contract Review for Superintendent and Associate Superintendent
Speaker(s):
Vinnie Loffredo
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XIII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIV. Board Self-Evaluation
Speaker(s):
Vinnie Loffredo
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XIV.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIV.B. Return to Public Session
Speaker(s):
Vinnie Loffredo
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XV. Adjournment
Speaker(s):
Vinnie Loffredo
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