Board of Education

Board of Education Regular Meeting January 8, 2019, 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. CIRMA Excellence in Risk Management Award - Establishing Risk Management as an Michael Conner Organizational Priority V. Public Session Chris Drake VI. Communications Chris Drake A. Report of Student Representative Tyler Wenzel VII. Superintendent's Report Michael Conner A. Update on Early Childhood Community Conversations and Strategic Plan Michael Conner B. Academic Return of Instructional Investment Presentation Michael Conner C. Importance of Wellness and C.A.L.M. Study Update Mary Emerling D. Revolution Prep Presentation Michael Conner E. District News Chris Drake VIII. Consent Agenda Chris Drake A. Minutes of November 13, 2018 BOE Regular Meeting Chris Drake B. Minutes of November 27, 2018 BOE Special Meeting Chris Drake C. Minutes of December 11, 2018 (5:00 PM) BOE Workshop D. Minutes of December 11, 2018 (6:30 PM) BOE Regular Meeting Chris Drake E. Research Study: Evaluating the Impacts of Structures, Relationships, and Programming Enza Macri on Ninth Grade Transition F. Math Textbook/Materials Adoption - First Review Enza Macri IX. Department Reports A. Financial Report C Walcott / C Bourne 1. Action on Line Item Transfer Report C Walcott / C Bourne B. Facilities Department Marco Gaylord C. Personnel Report Michele DiMauro D. Transportation Report Mark Langton 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 F. WWMS/Keigwin Building Committee Chris Drake XI. Executive Session for the Purpose of Discussion of Middletown School Administrators' Association Chris Drake (MSAA) Contract and Middletown Federation of Teachers (MFT) Contract A. Executive Session Chris Drake B. Public Session Chris Drake XII. Action Items A. Middletown Federation of Teachers (MFT) Contract Approval Chris Drake B. Middletown School Administrators' Association (MSAA) Contract Approval Chris Drake C. Discussion and Possible Action on Amending the Board of Education Meeting Schedule Chris Drake to Change the February 12, 2019 meeting date to February 19, 2019 D. Policy #3516.31 First Aid (Deletion) - First Reading Cheryl McClellan E. Policy #4118.11 Nondiscrimination (Revision) - First Reading Cheryl McClellan F. Policy #5141.213 Opioid Overdose Preventions (New) - First Reading Cheryl McClellan XIII. Future Agenda Items Chris Drake A. New Items XIV. Adjournment Chris Drake Cultivating Student Potential