LITCHFIELD BOARD OF EDUCATION

Litchfield, Connecticut

REGULAR BOARD MEETING AGENDA

DATE:                   Wednesday   September 24, 2008

TIME:                     7:00  p.m.  

PLACE:                 Litchfield Intermediate School Art Room

I               Call To Order 

II              Approval of Minutes

a.       Regular Meeting -   September 10, 2008

IV            Public Comment and Correspondence

a.    Recognition of outstanding performance on Connecticut Academic Achievement test (CAPT) by LHS students

b.    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.        Discuss and take action on floor maintenance contracted services  

               b.        Discuss POCAD (Plan of Conservation and Development)  recommendations

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.       Presentation on Student Achievement

1.       2008 AP, CAPT, and CMT results

c.        Discuss and vote to approve out-of-state field trip requests for  first half year

d.       Vote to approve requests for unpaid leave (child rearing) 2008-09

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).

September 18, 2008