Board of Education

Board of Education Regular Meeting April 10, 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 Chris Drake A. State Adult Education Conference Recognition Jim Misenti V. Public Session Chris Drake VI. Communications Chris Drake A. Report of Student Representative Tyler Wenzel VII. Consent Agenda Chris Drake A. Minutes of March 20, 2018 BOE Regular Meeting Chris Drake B. Grade 6 - 8 Science Textbook Adoption - First Review Enza Macri C. Set Graduation Date as June 20, 2018 Michael Conner D. Extended Field Trip-Keigwin Trip to Boston Science Museum -June 7, Silvia Mayo Molina 2018 E. Extended Field Trip-Lawrence School to Bronx Zoo-June 11, 2018 Jim Gaudreau F. Grants Report Natalie Forbes 1. Sole Provider Contracts Enza Macri G. Bylaw #9010 Limits of Authority (Revision) - Second Reading Cheryl McClellan H. Bylaw #9130 Committees (Revision) - Second Reading Cheryl McClellan VIII. Department Reports A. Financial Report Lynda MacPherson B. Facilities Department John Cross C. Personnel Report Michele DiMauro 1. Connecticut Relay Michele DiMauro D. Transportation Report Mark Langton IX. Superintendent's Report Michael Conner A. Explore Middletown - Report Dissemination Michael Conner B. Middletown Kindergarten - Grade 5 Literacy Initiatives: Needs Michael Conner Assessment Report C. Strategic Planning Implementation Team Michael Conner D. 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. Research Study: Project LIFT Enza Macri B. Line Item Transfers Lynda MacPherson C. Policy #5141.25 Students with Special Health Care Needs (Revision) - Cheryl McClellan Second Reading D. Potential Personnel Matter Michele DiMauro XII. Future Agenda Items Chris Drake A. New Items XIII. Adjournment Chris Drake Cultivating Student Potential