LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                   Wednesday   February 7, 2007

TIME:                   7:00 p.m.

PLACE:                Center School Library

I              Call To Order

II             Approval of Minutes

a.       Regular meeting – January 24, 2007

b.       Special meeting – January 31, 2007

III           Public Comment and Correspondence

a.    School Building Committee – Gary Waugh and Jack Healy

b.    STPC / PTO

c.    Student Council

d.    Other public comment

e.    Correspondence

IV           Special Presentation/s

                a.    Summary of Community Conversation on Education – Chuck Conn  

V             New Business

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

       expenditures as required.

c.    Discuss and vote to approve out-of state field trips (LIS)

VI           Old (Unfinished) Business

a.       Discuss status of 2007-08 budget development process

b.       Review and discuss previously approved 2007-08 calendar as submitted by Regional School District #6.

c.        Review and discuss POCAD education recommendations as discussed by Finance and Facilities Committee on January 31, 2007.

VII          Superintendent’s Report

a.       School facilities status update

b.       Professional Development Day – February 20, 2007  

c.        District Newsletter

d.       Parent Academy on Wellness

VIII        Administrative Reports

a.     Center School Principal Update

                        None

                b.   Intermediate School Principal Update

                        None

c.   High School Principal Update

1.   Confirmation of Board’s agreement to LHS graduation established tentatively  for June 14, 2007 at Warner Theater.

                d.   Special Services Director Update

                        None

                 e.   Business Manager Update

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  

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)