June 24, 2014 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Salute to the Flag

III. Adoption of Agenda

IV. Public Session

V. Communications

VI. Consent Agenda

VI.A. Minutes of May 22, 2014 BOE Special Meeting

VI.B. Minutes of June 2, 2014 BOE Special Meeting

VI.C. Minutes of June 3, 2014 Cultural Council Meeting

VI.D. Minutes of June 10, 2014 BOE Special Meeting

VI.E. Meeting of June 10, 2014 BOE Regular Meeting

VI.F. Minutes of June 17, 2014 BOE Special Meeting

VI.G. Personnel Action

VI.H. Line Item Transfer Request

VI.I. Policy #3541.44 Use of Private Vehicles on School Business (Revision) - Second Reading

VI.J. Policy #6111 School Calendar (Revision) - Second Reading

VI.K. Policy #6142.101 Student Nutrition and Physical Activity (Revision) - Second Reading

VII. Report of the Superintendent

VII.A. Sodexo Report

VII.B. Business Software

VIII. Action Items

VIII.A. Ad Hoc Naming of School Facilities Committee Recommendation - Middle School Track

VIII.B. Extended Field Trip - MHS Art Trip to CA April, 2016

IX. Discussion of Draft Amendment to Sodexo Contract (proposed for Executive Session)

IX.A. Executive Session

IX.B. Possible Action on Draft Amendment to the Sodexo Contract

X. Interview of Finalist Candidates for Athletic Director Position (proposed for Executive Session)[Pursuant to CGS 1-200(6)(A) Discussion Concerning the Appointment of a Public Officer or Employee]

X.A. Executive Session

X.B. Action on Interviews of Finalist Candidates for Athletic Director

XI. Superintendent Contract Renewal (discussion proposed for Executive Session)

XI.A. Executive Session

XI.B. Action on Superintendent Contract Renewal

XII. Discussion on Performance of Associate Superintendent (proposed for Executive Session)

XII.A. Executive Session

XII.B. Possible Action on Associate Superintendent Performance

XIII. Adjournment