LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE: Wednesday August 13, 2008

TIME: 7:00 p.m.

PLACE: Litchfield Intermediate School CAFETERIA

I Call To Order

II Approval of Minutes

a. Special Meeting - July 23, 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 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

VI Superintendent’s Report

a. Update on issues

1. Personnel (resignations, new employees and transfers)

2. Back-to-school activities, issues and schedule

VII Old (Unfinished) Business

a. Discuss 2008-09 enrollment and program issues

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 and vote to approve appointment of TPA (403b)

c. Gift acknowledgement – Litchfield Education Foundation

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)

August 7, 2008