May 23, 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. Public Session
Speaker(s):
Vinnie Loffredo
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V. Communications
Speaker(s):
Vinnie Loffredo
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VI. Consent Agenda
Speaker(s):
Vinnie Loffredo
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VI.A. Minutes of May 9, 2017 BOE Regular Meeting
Speaker(s):
Vinnie Loffredo
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VI.B. Personnel Action
Speaker(s):
Michele DiMauro
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VI.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
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VI.D. Extended Field Trip - MHS DECA trip to Philadelphia, PA, November, 2017
Speaker(s):
David Reynolds
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VI.E. Extended Field Trip - MHS DECA Trip to Atlanta, GA, April, 2018
Speaker(s):
David Reynolds
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VI.F. Policy #4118.234 / #5141.231 Psychotropic Drug Use (Personnel & Students) (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VI.G. Policy #4147.1 Occupational Exposure to Bloodborne Pathogens (Revision) - Second Reading
Speaker(s):
Sheila Daniels
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VI.H. Policy #5131 Student Conduct (Deletion) - Second Reading
Speaker(s):
Sheila Daniels
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VI.I. Policy #5144 Discipline (Deletion) - Second Reading
Speaker(s):
Sheila Daniels
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VII. Department Reports
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VIII. Superintendent's Report
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VIII.A. Superintendent's Comments
Speaker(s):
Patricia Charles
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VIII.B. Superintendent Goal Review
Speaker(s):
Patricia Charles
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VIII.C. Superintendent Search Process
Speaker(s):
Vinnie Loffredo
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IX. Committees
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X. Action Items
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X.A. 2017 - 2018 Budget Reductions
Speaker(s):
Lynda MacPherson
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X.B. Middle School Ed Spec
Speaker(s):
Patricia Charles
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X.C. Bid Waiver - Benhaven Behavior and Autism Specialty Contract
Speaker(s):
Patricia Charles
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X.D. Bid Waivers - Cheshire Fitness Occupational and Physical Therapy
Speaker(s):
Patricia Charles
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X.E. Policy #6142.101 Student Nutrition and Physical Activity (Revision) - First Reading
Speaker(s):
Sheila Daniels
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XI. Future Agenda Items
Speaker(s):
Vinnie Loffredo
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XI.A. New Items
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XII. Board Self-Evaluation Discussion (proposed for Executive Session)
Speaker(s):
Vinnie Loffredo
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XII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XII.B. Public Session
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XIII. Contract Discussion of Superintendent and Associate Superintendent (proposed for Executive Session)
Speaker(s):
Vinnie Loffredo
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XIII.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIII.B. Public Session
Speaker(s):
Vinnie Loffredo
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XIV. Deliberation and Selection of Macdonough School Principal (proposed for Executive Session)
Speaker(s):
Vinnie Loffredo
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XIV.A. Executive Session
Speaker(s):
Vinnie Loffredo
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XIV.B. Public Session
Speaker(s):
Vinnie Loffredo
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XIV.B.1. Appointment of Macdonough School Principal
Speaker(s):
Vinnie Loffredo
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XV. Adjournment
Speaker(s):
Vinnie Loffredo
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