01/20/09
Regular Meeting
Tuesday, January 20, 2009, 7:00 p.m.
Town Hall, 50 South Main Street
Legislative Chamber - Room 314
BOARD AWARDS AND RECOGNITION CEREMONY
January 20, 2009
Bristow Middle School
6:00 p.m.
I. CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. REVISION TO AGENDA ORDER
II. PUBLIC COMMUNICATIONS: Comments on topics of
interest - 3 minutes per individual, 20 minutes per subject.
III. OLD BUSINESS
A. MOTION BY TERRY SCHMITT, LIB BRASSIL
SPINELLA AND BRUCE PUTTERMAN TO
ACCEPT AND APPROVE AS SECOND AND
FINAL READING THE REVISION OF THE
BOARD POLICY ON BULLYING #5550
Recommendation: THAT the Board of Education accept
and approve as a second and final reading the revision
of the Board Policy on Bullying #5550
IV. NEW BUSINESS
A. RISK MANAGEMENT ADVISORY BOARD
APPOINTMENT
Recommendation: THAT the Board of Education
appoint Ronald Apter for a second term as the Board
representative to the Risk Management Advisory
Board for the period of December 2008 through
December 2011.
V. STAFF COMMUNICATIONS AND REPORTS
A. SUPERINTENDENT’S REPORT
• 2009-2010 Budget Development Plans
B. STAFF REPORTS AND BOARD DISCUSSION
• Discussion Regarding Capital Improvement Plan
– 2009-2010
VI. ROUTINE MATTERS
A. FINANCIAL REPORT
1. Approval of the Financial Report for the period
ending November 30, 2008.
Recommendation: THAT the Board of Education
approve the Financial Statement for the period
ending November 30, 2008.
B. APPROVAL OF MINUTES
1. Approval of the minutes of the regular Board
meeting of January 6, 2009.
Recommendation: THAT the Board of Education
approve the minutes of the regular Board meeting
of January 6, 2009.
VII. INFORMATION AND REPORTS
A. BOARD MEMBERS: COMMUNICATIONS AND
REPORTS
1. Reports from Other Boards and Organizations
2. Reports from Student Board Representatives
3. Other Information and Discussions
• Discussion Regarding Superintendents
Compensation Comparison
B. NON-STAFF COMMUNICATIONS AND REPORT
VIII. FUTURE BUSINESS
A. ANNOUNCEMENT OF MEETING DATES
1. Expert Reading Panel, February 3, 2009,
6:00 p.m. – 7:45 p.m. Town Hall -
Legislative Chamber, Room 314
2. Next regular Board meeting, Tuesday,
February 3, 2009, 8:00 p.m. Town Hall -
Legislative Chamber, Room 314.
B. REQUEST FOR FUTURE AGENDA ITEMS
IX. COMMENTS FROM VISITORS – 3 minutes per
individual, 20 minutes per subject matter
X. EXECUTIVE SESSION
XI. ADJOURNMENT