LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE: Wednesday February 27, 2008

TIME: 7:00 p.m.

PLACE: Litchfield Intermediate School Art Room

I Call To Order

I-A Special Presentation

a. Update on Full Day Kindergarten Program ( A. Longobucco and staff )

II Approval of Minutes

a. Regular Meeting – February 6, 2008

III Public Comment and Correspondence

a. School Building Committee – Gary Waugh

b. Student Council

c. STPC/PTO

d. Other public comment

e. Correspondence

IV Administrative Reports

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

b. Intermediate School Principal Update f. Business Manager

c. High School Principal Update g. Facilities Manager Update

d. Special Services Director Update

V Superintendent’s Report

a. Update on 2009-10 school calendar

VI Old (Unfinished) Business

a. Discuss status of 2008-09 operating budget.

b. Discuss program refinements and enhancements for 2008-09

VII New Business

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

expenditures for 2007-08 budget as required.

b. Review and discuss revisions to Board policy #5127.1 “Graduation Requirements” - first reading.

VIII Committee Reports

a. Facilities and Technology Committee (Wayne Shuhi – Chair, John Noone, Roy Tourtellotte)

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

c. Programs and Personnel Committee (Tina Reardon- Chair, Frank Simone, Gayle Carr)

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

IX Executive Session Anticipated (Personnel – Superintendent Mid-Year Evaluation)

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)

February 21, 2008