Board of Education

Board of Education Regular Meeting November 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 Chris Drake A. Suburban -- Hewlett Packard Donation Presentation 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 October 18, 2018, 5:15 PM BOE Special Meeting Chris Drake B. Minutes of October 9, 2018, 4:30 PM BOE Special Meeting Chris Drake C. Grants Report Natalie Forbes D. School Security Competitive Grant N Forbes/M Gaylord E. 21st Century Community Learning Centers - Farm Hill School Grant Natalie Forbes F. 21st Century Community Learning Centers - Spencer School Grant Natalie Forbes VIII. Department Reports A. Financial Report C Walcott/C Bourne 1. Action on Line Item Transfer Report C Walcott/C Bourne B. Facilities Department John Cross C. Personnel Report Michele DiMauro D. Transportation Report Mark Langton IX. Superintendent's Report Michael Conner A. 2019 - 2020 Budget Process C Walcott/C Bourne B. District Data Team Enza Macri 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 XI. Action Items A. Making Caring Common Research Project at Keigwin School Enza Macri B. Approval of 2019 - 2020 School Calendar Marco Gaylord C. Policy # 4111.3 Minority Recruitment Plan (Replacement) - First and Cheryl McClellan Final Reading D. Policy # 5144.1 Physical Restraint/Seclusion (Revision) - First and Final Cheryl McClellan Reading XII. Future Agenda Items Chris Drake A. New Items B. Executive Session on 3 Personnel-Related Matters: Director of Facilities Chris Drake Update; Manager of Financial Operations; and Communications Officer 1. Executive Session Chris Drake 2. Public Session Chris Drake XIII. Adjournment Chris Drake Cultivating Student Potential