LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                        Wednesday   April 30, 2008

TIME:             8:00  p.m.    – following Town Budget Hearing

PLACE:          Litchfield Intermediate School Art Room

I              Call To Order 

II             Approval of Minutes

a.       Regular Meeting –  April 9, 2008

III           Public Comment and Correspondence

a.       School Building Committee – Gary Waugh

b.    Other public comment

c.    Correspondence

IV           Administrative Reports

None 

V             Superintendent’s Report

                 a.    Report on educator-to-educator experience in New Zealand

                 b.    Report on Truck fire / heating system leak

VI           Old (Unfinished) Business

a.          Discuss 2008-09 operating budget as necessary.

b.          Discuss  and vote to approve “Adventure Education Challenge (experiential) Course” grant proposal to LEF for physical education as a grant to be submitted to Litchfield Education Foundation (Andy Parker)

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

  expenditures for 2007-08 budget as required.

d.          Discuss and vote to approve revised Board policy #5127.1 “Graduation Requirements” - third reading (motion to approve failed BOE meeting 4/9/08)

e.          Discuss superintendent search process

VII          New Business

a.        None

VIII        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)

IX           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)

April 23, 2008