LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                 Wednesday   October 10, 2007

TIME:                 7:00  p.m.   

PLACE:               Litchfield Intermediate School Cafeteria

I             Call To Order  

II            Approval of Minutes

a.      Special Meeting – September 26, 2007

III          Public Comment and Correspondence

a.      School Building Committee – Gary Waugh and Jack Healy  

b.      Student Council

c.    STPC/PTO

d.    Other public comment

e.    Correspondence

IV          New Business

a.      Discuss and vote to approve the payment of invoices and adjustments to line item  

expenditures for 2007-08 budget as required.

b.      Vote to accept the resignation of Valerie DiLorenzo – Library Media Specialist LHS

c.      Discuss “Success Strategies for Leadership team Evaluation: Board of Education and Superintendent of Schools”

V            Old (Unfinished) Business

a.     Discuss school calendar options for 2008-09  

VI          Superintendent’s Report

a.      General information

VII         Administrative Reports

a.   Center School Principal Update

                       1.  None   

               b.   Intermediate School Principal Update

                       1.  None

c.   High School Principal Update

        1.  None

d.   Special Services Director Update

                       1.  None

               e.   Business Manager Update

                       1.  None

VIII       Committee reports

a.      Curriculum and Technology Committee 

b.      Finance and Facilities Committee

1.      Meeting needed to review specification for Center School roof project

c.      Policy and Personnel Committee

1.      Attendance Policy

2.      Food services policy

d.      Negotiations Liaisons 

1.      AFSCME contract (pending)

e.      Other –

IX          Executive Session anticipated for Superintendent Evaluation 

X            Adjournment

NOTE:  Persons with disabilities who require accommodation to attend and/or participate in this Board of Education meeting should contact the Superintendent’s office (567-7500) or Director of Special Services (567-7505)

October 4, 2007