LITCHFIELD BOARD OF EDUCATION

FINANCE SUB-COMMITTEE

PROGRAMS AND PERSONNEL SUB COMMITTEE

JOINT SPECIAL MEETING AGENDA

WEDNESDAY, MARCH 19, 2008

LITCHFIELD INTERMEDIATE SCHOOL

DISTRICT OFFICE CONFERENCE ROOM

6:00 P.M.

CALL TO ORDER

APPROVAL OF PROGRAMS AND PERSONNEL COMMITTEE MINUTES OF SPECIAL MEETING MARCH 5, 2008

APPROVAL OF FINANCE COMMITTEE MINUTES OF SPECIAL MEETING MARCH 5, 2008

DISCUSSION OF OPERATING BUDGET FOR 2008-09 AND POSSIBLE PROGRAM , PERSONNEL OTHER ADJUSTMENTS TO MEET THE $100,000 REDUCTION REQUIRED BY THE BOARD OF FINANCE

DISCUSSION 2007-08 BUDGET STATUS AND IMPLICATIONS OF UNANTICIPATED EXPENDITURES RELATED TO FACILITIES.

DISCUSS DATE FOR NEXT SUB COMMITTEE MEETINGS

EXECUTIVE SESSION:  PERSONNEL – DIRECTOR OF BUSINESS OPERATIONS SEARCH.

ADJOURN

Programs and Personnel Committee: (Reardon, Shuhi, Carr, Fabbri)