LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                   Wednesday   September 10, 2008

TIME:                     7:00  p.m.  

PLACE:                 Litchfield Intermediate School Cafeteria

I               Call To Order 

II              Approval of Minutes

a.       Regular Meeting -   August 13, 2008

IV            Public Comment and Correspondence

a.    School Building Committee

b.    Student Council – Welcome to new representatives

Rachel Clarkin-Breslin and Rhianne Peterson

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

3.        Updated List of Tenured Teachers September 2008

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 the status of the search for LHS Assistant Principal and determine the process for

selecting and appointing someone to this position.

c.        Discuss and approve Out-of-State Field Trips

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)

X             Executive Session Anticipated

                a.   Confidential student personnel matter

XI            Adjournment