Board of Education

Board of Education Regular Meeting Tuesday, June 14, 2022 6:30 PM Beman Middle School, 1 Wilderman's Way, Middletown , CT 06457 I. Call to Order Speaker(s): Deborah Cain II. Salute to the Flag Speaker(s): Deborah Cain III. Adoption of Agenda Speaker(s): Deborah Cain IV. Discussion and action appointing Dr. Alberto Speaker(s): Deborah Vazquez Matos to serve as Superintendent of Cain Schools for the Middletown Public Schools. V. District Highlights Speaker(s): Deborah Cain V.A. Career and Technical Education (CTE) Speaker(s): Dave Highlights: DECA & Robotics Reynolds V.B. MPS Retirees Speaker(s): Dr. Vazquez Matos V.C. John Geary named Exemplary Educator of the Year Speaker(s): Dr. Vazquez Matos V.D. TEAM Program Speaker(s): Dr. Vazquez Matos V.E. Proclamation for LGTBQ+ Pride month Speaker(s): Jessie Lavorgna VI. Public Session Speaker(s): Deborah Cain VII. Communications Speaker(s): Deborah Cain VII.A. Report of Student Representative Speaker(s): Pilar Brooks VIII. Consent Agenda Speaker(s): Deborah Cain VIII.A. Minutes of May 10, 2022 BOE Regular Speaker(s): Deborah Meeting Cain VIII.B. MHS Robotics VEX Robotics Invitational Speaker(s): Sam Faulkenberry VIII.C. MHS Robototics 2023 VEX Southern New Speaker(s): Sam England Regional Championship Faulkenberry VIII.D. MHS Robotics 2023 VEX Robotics World Speaker(s): Sam Championship Faulkenberry VIII.E. MHS Performing Arts Classes to Orlando Speaker(s): Kimberly Rodriguez VIII.F. DECA Power Trip College & Career Speaker(s): Dave Conference Reynolds VIII.G. DECA International Career Development Speaker(s): Dave Conference Reynolds VIII.H. DECA Sports and Entertainment Management Speaker(s): Dave Conference Reynolds VIII.I. Grants Status Report Speaker(s): Natalie Forbes VIII.J. Policy #6140 - DELETE - Curriculum Speaker(s): Justin Taylor VIII.K. Policy #6141.312 - DELETE - Migrant Speaker(s): Justin Students Taylor VIII.L. Policy #6160 - DELETE - Educational Speaker(s): Justin  Resources and Materials Taylor VIII.M. Policy #6161 - DELETE - Equipment, Books Speaker(s): Justin and Materials Taylor VIII.N. Policy #6161.7 - DELETE - Use of Speaker(s): Justin Proprietary Software Products Taylor VIII.O. Policy #6162.6 - DELETE - Use of Copying Speaker(s): Justin Devices Taylor VIII.P. Policy #6162.7 - DELETE - Backup Copies Speaker(s): Justin of Computer Software Taylor IX. Department Reports Speaker(s): Deborah Cain IX.A. Financial Report Speaker(s): Cheryl Walcott IX.A.1. Action on Line Item Transfer Report Speaker(s): Cheryl Walcott IX.B. Facilities Department Speaker(s): Kevin Dion IX.C. Personnel Report Speaker(s): Dr. Vazquez Matos IX.D. Transportation Report Speaker(s): Mark Langton X. Superintendent's Report Speaker(s): Dr. Vazquez Matos X.A. Update on District Equity Work Speaker(s): Dr. Vazquez Matos X.B. Panarama Student and Family Survey Speaker(s): Dr. Vazquez Matos X.C. Strategic Operating Plan Update Speaker(s): Dr. Vazquez Matos X.D. Dattco Bus Contract Speaker(s): Dr. Vazquez Matos XI. Committees XI.A. Budget Committee Speaker(s): Charles Wiltsie XI.B. Curriculum Committee Speaker(s): Delita Rose Daniels XI.C. Facilities Committee Speaker(s): Deborah Cain XI.D. Policy Committee Speaker(s): Justin Taylor XII. Action Items Speaker(s): Deborah Cain XII.A. Dattco Contract Speaker(s): Dr. Vazquez Matos XII.B. Amended Budget Approval Speaker(s): Deborah Cain XII.C. Physical Education Curriculum Speaker(s): Robert Smernoff XII.D. Policy #1260 - NEW/ADOPT - Speaker(s): Justin Civility/Respectful Communications and Actions Taylor XII.E. Policy #6141.3291 - REVISE - One to One Speaker(s): Justin Device Program Taylor XII.F. Policy #6141.5 - REPLACE - Advanced Speaker(s): Justin Placement/Post-Graduate Study Taylor XII.G. Policy #6145 - REVISE - Extra-Class Speaker(s): Justin Activities Taylor XII.H. Policy #6145.2 - REVISE - Speaker(s): Justin Athletic/Extracurricular Activities Taylor XII.I. Policy #6146.1 - REPLACE - Grading Speaker(s): Justin System/Weighted Grades Taylor XII.J. Policy #6146.3 - NEW/ADOPT - Credit for Speaker(s): Justin Online Courses Taylor XII.K. Policy #6164.12 - DELETE - Acquired Speaker(s): Justin Immune Deficiency Syndrome Taylor XII.L. Policy #6164.2 - DELETE - Guidance Speaker(s): Justin Services Taylor XIII. Future Agenda Items Speaker(s): Deborah Cain XIV. Proposed for Executive Session Speaker(s): Deborah Cain XIV.A. Superintendent Evaluation Speaker(s): Deborah Cain XIV.B. Leadership Survey Speaker(s): Deborah Cain XV. Adjournment Speaker(s): Deborah Cain