LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

SPECIAL BOARD MEETING AGENDA

DATE:                       Thursday   December 20, 2007

TIME:                        6:00  p.m.  

PLACE:                     Central  Office Conference Room  (LIS)  

I.          Call To Order 

II.        Executive Session –

a.       Personnel / HS principal search

III.       Return to open session

IV.       New Business

a.       Discuss and vote to appoint selected candidate to the position of principal of Litchfield High School.

b.      Discuss and vote to appoint Board members to committee assignments

1.      Programs and Personnel Committee

2.      Facilities and Technology Committee

3.      Finance Committee

4.      Policy Committee

c.        Appoint negotiating team for AFSCME contract

V.        Executive Session 

            a.     Pending litigation / claim

VI.       Adjourn

Negotiations strategy session – AFSCME

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)

December 14, 2007