LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE: Wednesday October 15, 2008

TIME: 7:00 p.m.

PLACE: Litchfield Intermediate School Art Room

I Call To Order

II Approval of Minutes

a. Regular Meeting - September 24, 2008

IV Public Comment and Correspondence

a. School Building Committee

c. STPC / PTO

d. Other public comment

e. Correspondence

V Administrative Reports

a. Center School Principal e. Director of Curriculum and Instruction

b. Intermediate School Principal f. Director of Business Operations

c. High School Principal g. Facilities Manager

d. Director of Special Services

VI Superintendent’s Report

VII Old (Unfinished) Business

a. Update on search assistant principal for Litchfield High School

b. Discuss status of superintendent search process

VIII New Business

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

expenditures for 2008-09 budget as required

b. Discuss videotaping of board meetings

c. Discussion and possible action regarding proposed meeting schedule for 2009

d. Vote to accept notice of retirement effective June 30, 2009

e. Discuss consent agenda

f. Discuss and vote to authorize one full time educational assistant position at LIS for a special education student

IX Committee Reports

a. Facilities and Technology Committee (Wayne Shuhi – Chair, John Noone, Elizabeth Fabbri)

b. Finance Committee (John Noone- Chair, Frank Simone, Frank Gorman)

c. Programs and Personnel Committee (Tina Reardon- Chair, Wayne Shuhi, Gayle Carr, Elizabeth Fabbri)

d. Policy Committee (Gayle Carr- Chair, Tina Reardon, Don Falcetti)

XI 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 9, 2008