DATE: September 9, 2009
LOCATION: Walsh Intermediate School Faculty Lounge, Branford, CT
____________________________________________________________________________________
Y Frank Carrano - Chairperson Board of Education
N Ann C. Caruso Board of Education
N Peter A. Berdon, Esq. Board of Education
N Judith Hotz, Secretary Board of Education
N Dr. Linda Barr Board of Education
Y Michael A. Krause Board of Education
Y John Prins Board of Education
Y Dr. David Squires Board of Education
Y Marie Watson Board of Education
Y Dr. Kathleen Halligan, Superintendent Central Office
Y Dr. Mary Peraro, Assistant Superintendent Central Office
I. CALL TO ORDER
Meeting was called to order at 6:33 P.M. by Chairman John Prins.
II. DISCUSSION ITEMS
A. Field Trip Request—Florida National Dance Team Championship
Teaching & Learning Committee recommends approval to full Board for field trip request.
B. Field Trip Request—Fort Lauderdale, Florida, BHS Swim Team
Teaching & Learning Committee recommends approval to full Board for field trip request of BHS Swim Team from February 12-19, 2010.
C. AYP (Adequate Yearly Progress) Report
Dr. Mary Peraro discussed the AYP (Adequate Yearly Progress) Report with the Board.
D. Policy No. 6142.101 Student Wellness
Teaching & Learning Committee recommends first reading of Student Wellness Policy No. 6142.101 to the full Board.
E. Policy No. 6114.8 Emergencies & Disaster Preparedness Pandemic Flu
Teaching & Learning Committee recommends first reading of new policy No. 6114.8 Emergencies & Disaster Preparedness Pandemic Flu.
F. Assistant Superintendent’s Report
Dr. Mary Peraro gave an update on all areas of her responsibility, including curriculum and professional development.
III. ADJOURNMENT
Chairman adjourned meeting at 7:48 P.M.
Submitted by,
Marie Watson
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