August 12, 2013 at 7:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Call to Order

2. Pledge of Allegiance

3. Information Session for Public Comment

4. Special Reports

5. Business Requiring Action

5.A. Staff Resignations (consent):

5.A.1. Mary Eberhardt

5.A.2. Melanie Finn

5.A.3. Ryan Roberts-Walstrom

5.B. Acceptance of Donation of Photovoltaic Solar Panel System at Nayaug School

5.C. Acceptance of Donation of Photovoltaic Solar Panel System at Hebron Avenue School

5.D. Approval of Submission of Connecticut State Department of Education Technology Grant

5.E. Approval of Final 2012-2013 Budget Transfers and End of Year Budget Report

5.F. Approval of Board of Education Policy #2111 (Equal Employment Opportunity)

5.G. Approval of Board of Education Policy #4111.1/#4211.1 (Equal Employment Opportunity)

5.H. Approval of Board of Education Policy #4118.11/#4218.11 (Nondiscrimination Complaints)

5.I. Approval of Board of Education Policy #5111(Admission to School, School Placement)

5.J. Approval of Board of Education Policy #6180 (Evaluation of the Instructional Program)

6. Reports and Discussion

6.A. School Food Service Report

6.B. Student Activities Report

6.C. SRBI/PBIS Progress

7. Approval of Minutes

7.A. Meeting Minutes of July 8, 2013

7.B. Special Meeting Minutes of August 1, 2013

8. Committee Reports

9. Chairman's Report

10. Superintendent's Report

10.A. Staff Appointments: Law Ager,Josepth Grandelski, Elizabeth Falcigno, Krystle LaChance, Kara Pinto, Megan Phinney, Meredith Walsh

10.B. School Suspension Reports, June 2013

10.C. Eastbury School Grant Application

10.D. Receipt of Financial Report

10.E. Dates to Remember

11. Adjournment

11.A. Please note: It is possible that that Board of Education may go into Executive Session