LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                   Wednesday   September 5, 2007

TIME:                   7:00  p.m.   

PLACE:                Litchfield Intermediate School Cafeteria

I              Call To Order  

II             Approval of Minutes

a.       Special Meeting -  August 14, 2007

b.       Special meeting –  August 29, 2007

c.        Regular meeting –  August 22, 2007

III           Public Comment and Correspondence

a.    School Building Committee – Gary Waugh and Jack Healy  

b.    STPC/PTO

c.    Student Council report

d.    Other public comment

e.    Correspondence

IV           New Business

a.       Review of final budget status for 2006-07

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

expenditures for 2007-08 budget as required.

c.        Vote to approve a request for a student (KM) to complete her senior year at LHS as a non-resident per Board Policy #5118 with recommendation of high school principal.

d.       Vote to approve a request for a student (JF) to complete his senior year at LHS as a non-resident per Board policy #5118 with recommendation of high school principal.

V             Old (Unfinished) Business

a.     Discuss school calendar options for 2008-09

b.     Presentation on Appli-track on-line employment application system 

VI           Superintendent’s Report

a.       Update on summer hiring – announcement of new staff members

b.       General information

VII          Administrative Reports

a.   Center School Principal

                        1.  None   

                b.   Intermediate School Principal

                        1.  None

c.   High School  Principal

        1.  Student appointment to State Board of Education

d.    Director of Special Services

                        1.  None

                e.    Director of Curriculum and Instruction

                        1.  None

                e.    Business Manager

                        1.  None

                f.     Facilities Manager

                        1.  School facilities update

VIII        Committee reports

a.       Curriculum and Technology Committee 

b.       Finance and Facilities Committee

c.        Policy and Personnel Committee

1.       Attendance policy  (in process)

2.       Food services policy (pending)

d.       Negotiations Liaisons 

1.       AFSCME contract (pending)

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)

August 30, 2007