LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                   Wednesday   January 24, 2007

TIME:                   7:00 p.m.

PLACE:                Center School Library

I              Call To Order

II             Approval of Minutes

a.       Regular Meeting –  January 10, 2007

III           Public Comment and Correspondence

a.    School Building Committee – Gary Waugh and Jack Healy

b.    Student Council – alternating meetings (no report this meeting)

 c.    STPC / PTO 

d.    Other public comment

e.    Correspondence

IV           Special Presentation/s

                a.    None

V             New Business

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

       expenditures as required. 

b.    Review and discuss Draft Litchfield Plan of Conservation and Development 2006.

VI           Old (Unfinished) Business

a.       Review and discuss revised “Code of Conduct” issue to be incorporated to the high school student handbook.

b.       Report on status of the Organizational Enhancement Plan as authorized by Board and implemented by Superintendent.

c.        Review and discuss proposed program enhancements for 2007-08 as reviewed by the Curriculum & Technology and Policy and Personnel Committees.

d.       Discuss and vote to approve the Technology Bid Specifications document for submittal to State Department of Education.

e.        Discuss 2007-08 budget development process.

VII          Superintendent’s Report

a.       School facilities status update

b.       Follow up meeting Community Conversation on Education (1/25)

VIII        Administrative Reports

a.       Center School Principal / Director of Educational Technology Update

1.   Update on 2007-08 Kindergarten program

2.   Technology Update

                b.   Intermediate School Principal Update

c.   High School Principal Update

      1.  Celebration to mark opening of the gym.

                d.   Special Services Director Update 

                 e.   Business Manager Update

                        1.   Update on status of FF&E for school building project

IX           Committee reports

a.       Curriculum and Technology Committee report

b.       Finance and Facilities Committee report

c.        Policy and Personnel Committee report

d.       Negotiations Liaison/s 

e.        Other

X             Adjournment