POLICY AND AUDIT COMMITTEE OF THE

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POLICY AND AUDIT COMMITTEE OF THE WEDNESDAY EAST HARTFORD BOARD OF EDUCATION October 15, 2008 A meeting of the East Hartford Board of Education Policy and Audit Subcommittee was held on Wednesday, October 15, 2008, in the Superintendent’s Conference Room, Administration Building, 1110 Main Street, East Hartford, CT. The meeting was called to order by Chairman Hank Pawlowski at 6:30 p.m. I. CALL TO ORDERPRESENT Ram Aberasturia, Committee Member Hank Pawlowski, Chairman Also Present: Mary Alice Dwyer Hughes – Chairperson, East Hartford Board of Education Chris Wethje, Director/Human Resources Absent: Marcus Oladell, Committee Member II.APPROVAL OF MINUTES – September 17, 2008 MOTION By Ram Aberasturia Seconded by Hank Pawlowski To approve the Minutes of September 17, 2008 Approved. II. CORRESPONDENCE Chairman Pawlowski received the Hartford Public School Dress Code from Chris Wethje. IV. PUBLIC PARTICIPATION None. V. OLD BUSINESS a. Bylaw 9120 (Officers) MOTION By Ram Aberasturia Seconded by Hank Pawlowski To table Bylaw 9120 (Officers). Approved. b. Bylaw 9121(Chairperson) MOTION By Ram Aberasturia by Hank Pawlowski To send Bylaw 9121 (Chairperson) as amended to the full Board for the first read. Approved. c. Bylaw 9123 (Secretary to the Board) MOTION By Ram Aberasturia Seconded by Hank Pawlowski To send Bylaw 9123 (Secretary to the Board) as amended ...

Informations

• Publié par: Ossi
• Nombre de lectures: 12
• Langue: English

Extrait

POLICY AND AUDIT COMMITTEE OF THE

WEDNESDAY

EAST HARTFORD BOARD OF EDUCATION

October 15, 2008

A meeting of the East Hartford Board of Education Policy and Audit Subcommittee was

held on Wednesday, October 15, 2008, in the Superintendent’s Conference Room,

Administration Building, 1110 Main Street, East Hartford, CT.

The meeting was called to

order by Chairman Hank Pawlowski at 6:30 p.m.

I.

CALL TO ORDER

PRESENT

Ram Aberasturia, Committee Member

Hank Pawlowski, Chairman

Also Present:

Mary Alice Dwyer Hughes – Chairperson, East Hartford Board of

Education

Chris Wethje, Director/Human Resources

Absent:

Marcus Oladell, Committee Member

II.

APPROVAL OF MINUTES

– September 17, 2008

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To approve the Minutes of September 17, 2008

Approved.

II.

CORRESPONDENCE

Chairman Pawlowski received the Hartford Public School Dress Code from Chris

Wethje.

IV.

PUBLIC PARTICIPATION

N

o

n

e

.

V.

OLD BUSINESS

a.

Bylaw 9120 (Officers)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To table

Bylaw 9120 (Officers).

Approved.

b.

Bylaw 9121(Chairperson)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To send Bylaw 9121 (Chairperson) as amended to the full Board for the

first read.

Approved.

c.

Bylaw 9123 (Secretary to the Board)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To send Bylaw 9123 (Secretary to the Board) as amended to the full

Board for the first read.

Approved.

VI.

NEW BUSINESS

a.

Policy 4118.22 (Code of Ethics

)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To send Policy 4118.22 (Code of Ethics

) as amended

to the full Board for the

first read.

Approved.

b.

Policy 4135.2 (Communications with Board of Education)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To reject Policy 4135.2 (Communications with Board of Education).

Approved.

c.

Policy 4140.2/4240.2 (Compensation and Related Benefits for Non-

Bargaining Unit Employees (excluding Superintendent, Assistant

Superintendent, Certified Public Accountant, Administrative Assistant to

the Superintendent, Human Resources Manager, Executive Secretary to

the Director of Human Resources, Purchasing Agent, and Directors))

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To table Policy 4140.2/4240.2 (Compensation and Related Benefits for

Non-

Bargaining Unit Employees (excluding Superintendent, Assistant

Superintendent, Certified Public Accountant, Administrative Assistant to

the Superintendent, Human Resources Manager, Executive Secretary to

the Director of Human Resources, Purchasing Agent, and Directors)).

Approved.

d.

Policy 6162.51 (Surveys of Students/Student Privacy)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To send Policy 6162.51 (Surveys of Students/Student Privacy) to the full Board

for the first read.

Approved.

e.

Policy 6200 (Adult Continuing Education)

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To send

Policy 6200 (Adult Continuing Education) to the full Board for the first

read.

Approved.

f.

Policy 7112 (Enrollment Projections)

MOTION

By Ram Aberasturia

Seconded by

Hank Pawlowski

To send Policy 7112 (Enrollment Projections) as amended to the full Board for

the first read.

Approved.

VII.

TOPICS FOR FUTURE AGENDA

a.

Bylaw 9120 (Officers)

b.

Policy 4140.2/4240.2 (Compensation and Related Benefits for

Non-

Bargaining Unit Employees (excluding Superintendent, Assistant

Superintendent, Certified Public Accountant, Administrative Assistant to

the Superintendent, Human Resources Manager, Executive Secretary to

the Director of Human Resources, Purchasing Agent, and Directors)).

c.

Policy 5132 (Student Dress) - [currently in review with the Future Planning Ad Hoc

Committee]

d.

Policy 5144.1 and 4119.2 (Physical Restraint(s)/Seclusion of Students at

Risk)

e.

Bylaw 9000 (Role of the Board and its Members)

f.

Bylaw 9010 (Limits of Authority)

g.

Bylaw 9221 (Filling Vacancies)

h.

Bylaw 9271 (Code of Ethics)

VIII. PUBLIC PARTICIPATION

N

o

n

e

.

IX.

BOARD MEMBER QUESTIONS

N

o

n

e

.

X.

ADJOURNMENT

MOTION

By Ram Aberasturia

Seconded by Hank Pawlowski

To adjourn at 7:25 p.m.

Approved.

The next Policy and Audit meeting will be held on November 19, 2008 at 6:30 p.m. in the

Superintendent’s Conference Room.

Respectfully submitted,

Theresa Godreau

Clerk