Board of Education

Board of Education Regular Meeting February 13, 2018, 6:30 PM Middletown Common Council Chambers AGENDA I. Call to Order Chris Drake II. Salute to the Flag Chris Drake III. Adoption of Agenda Chris Drake IV. District Highlights - Recognition of Middletown Police Captain Gary Wallace Michael Conner V. Public Session Chris Drake VI. Communications Chris Drake A. Report of Student Representative Tyler Wenzel VII. Consent Agenda Chris Drake A. Minutes of January 23, 2018 BOE Regular Meeting Chris Drake B. Minutes of February 3, 2018 BOE Special Meeting Chris Drake C. Minutes of February 3, 2018 BOE Retreat Chris Drake D. Grants Report Natalie Forbes E. Extended Field Trip-MHS Robotics Team Trip to Iowa April 4-April 7, 2018 Samuel Faulkenberry F. Extended Field Trip-MHS French Trip to Paris & Rome April 11-April 22, 2018 Sophie Cestari G. Extended Field Trip-MHS Class of 2018 Senior Class Trip to New York, April 27, Lauren Pszczolkowski 2018 H. Bylaw #9131 Community Members on Board Committees (Revision) - Second Cheryl McClellan Reading I. Policy #5113 Attendance/Excuses/Dismissal (Revision) - Second Reading Cheryl McClellan J. Policy #5113.2 Truancy (Revision) - Second Reading Cheryl McClellan VIII. Department Reports A. Financial Report Lynda MacPherson B. Facilities Department John Cross C. Personnel Report Michele DiMauro D. Transportation Report Mark Langton IX. Superintendent's Report Michael Conner A. Presentation of Superintendent's Proposed 2018 - 2019 Budget Michael Conner B. District Data Team Enza Macri C. District News Chris Drake X. Committees A. Budget Committee Sean King B. Communications Committee Marilyn Rios C. Curriculum Committee Lisa Loomis D. Facilities Committee Deborah Cain E. Policy Committee Cheryl McClellan F. Representative Reports (ACES/Cultural Council/TEMS) C Drake/A Dempsey-White/C McClellan G. Ad Hoc Expulsion Review Committee Anita Dempsey-White H. WWMS/Keigwin Building Committee Chris Drake XI. Action Items A. Ad Hoc Naming Committee Recommendation on Naming the Middletown High Marco Gaylord School Performing Arts Center after Santo Fragilio B. Line Item Transfers Lynda MacPherson C. Policy #0521 Equal Opportunity (Revision) - First and Final Reading Cheryl McClellan D. Policy #1001 Nondiscrimination-Community (Revision) - First and Final Reading Cheryl McClellan E. Policy #4118.11 Nondiscrimination (Revision) - First and Final Reading Cheryl McClellan F. Policy #5141.25 Students with Special Health Care Needs (Revision) - First Reading Cheryl McClellan G. Policy #5141.3 Health Assessments and Immunizations (Revision) - First Reading Cheryl McClellan H. Awarding of Five-Year Bus Contract Mark Langton XII. Future Agenda Items Chris Drake A. New Items XIII. Adjournment Chris Drake Cultivating Student Potential