Board of Education

Board of Education Regular Meeting October 9, 2018, 6:30 PM Middletown Common Council Chambers A G EN D A 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. Suburban - Hewlett Packard Donation Presentation Michael Conner B. Bridge2Brilliance Steering Committee Recognition 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 September 11, 2018 BOE Regular Meeting Chris Drake B. Grants Report Natalie Forbes C. Policy #6146.2 Statewide Proficiency/Mastery Examinations Cheryl McClellan (Revision) - Second Reading D. Extended Field Trip - MHS Senior Trip to New York City, NY Lauren Pszczolkowski 10-18-18 E. Extended Field Trip - Lawrence Elementary School Grade 5 Trip to Nancy Santostefano Sturbridge, MA 11-1-18 F. Extended Field Trip - MHS AP History Trip to New York NY 12-6-18 Bill Siebert G. Extended Field Trip - MHS BlueTube Trip to Seattle, WA 3-25-19 Lauren Pszczolkowski VIII. Department Reports A. Financial Report Lynda MacPherson 1. Action on Line Item Transfer 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. Middletown High School Parent/Teacher Conferences Update Colleen Weiner B. Bridge2Brilliance Early Childhood Initiative Introduction Michael Conner C. District News Chris Drake X. Committees A. Budget Committee Sean King B. Curriculum Committee Lisa Loomis C. Facilities Committee Deborah Cain D. Policy Committee Cheryl McClellan E. Representative Reports (ACES/Cultural Council/TEMS) C Drake/A Dempsey-White/C McClellan F. Ad Hoc Expulsion Review Committee Anita Dempsey-White G. WWMS/Keigwin Building Committee Chris Drake 1. New Middle School Project Update and Introduction of Chris Drake Construction Management Firm XI. Action Items A. Alliance School Building - Remaining Projects - Accept As Complete Natalie Forbes B. Food Services Agreement for Child Nutrition Programs (ED-099) Janet Calabro C. Strategic Operating Plan Priority Implementation Steps Michael Conner D. Appointment of New Middletown High School Assistant Principal Chris Drake XII. Future Agenda Items Chris Drake A. New Items XIII. Personnel Matter (Proposed for Executive Session) Chris Drake A. Executive Session Chris Drake B. Public Session Chris Drake XIV. Adjournment Chris Drake Cultivating Student Potential