January 29, 2008 at 7:30 PM - Board of Education Regular Meeting #1
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I. Call to Order / Attendance
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II. Executive Session - 6:30 p.m.
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III. School Community Session
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III.A. Recognition: Daniel Hand High School Girls' Soccer Team
Speaker(s):
Anita Rutlin
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III.B. Public Participation
Attachments:
()
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IV. Board of Education Student Representatives' Report
Speaker(s):
Emma Norris and Thomas Presti
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V. Acting Superintendent's Report
Speaker(s):
Anita Rutlin
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V.A. Innovative Program for Cooperative Work Experience
Speaker(s):
Anita Rutlin, Fran Thompson, Pat Drew
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V.B. Discussion of the 2008-2009 Budget
Speaker(s):
Anita Rutlin
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VI. Board Member Comments
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VII. Distribution of Executive Summaries from Board Committees / Liaisons
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VIII. Audience Response to Information Presented
Attachments:
()
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IX. Consent Agenda (Items 9.1 - 9.4) (Ref. Policy #9540.2 and #9540.8)
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IX.A. Bills Payable: $512,233.29 (07-08)
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IX.B. Line Transfers: $78,264.00
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IX.C. Budget Expenditure Report as of January 24, 2008
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IX.D. Acknowledgement: Out of State Travel for Daniel Hand High School (Ref. Policy #6100.16.1)
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X. Action Item: Minutes January 22, 2008 Meeting (Ref. Bylaw 9540.8)
Attachments:
()
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XI. Action Item: Minutes of January 24, 2008 Budget Workshop Meeting (Ref. Bylaw 9540.8)
Attachments:
()
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XII. Action Item: Approval of the 2009-2010 School Year Calendar (Ref. Policy 6030)
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XIII. Action Item: Approval of 2008-2009 Board of Education Budget (Ref. Policy #3020.7)
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVI.A. Report on Tiger Fitness Center
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XVII. Meetings of Importance
Speaker(s):
Chairman Hale
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XVII.A. February 12, 2008-Planning Committee, 7:30 a.m., Central Office Room B
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XVII.B. February 12, 2008-Finance Committee, 5:30 p.m., Central Office Room B
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XVII.C. February 27, 2008-Board of Education Presentation of Budget to Board of Selectmen and Board of Finance, 7:30 p.m., Hammonasset Room
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XVII.D. March 4, 2008-Finance Committee, 5:30 p.m., Central Office Room B
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XVIII. Adjournment
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