FACILITIES AND TECHNOLOGY SUB-COMMITTEE MEETING

Litchfield Board of Education

Thursday, January 17, 2008, LIS Cafeteria and Central Office Conference Rm., 7:00 p.m.

Meeting was called to order at 7:00 p.m. in the LIS Cafeteria.

Present at Building Committee portion:  W. Shuhi (Chair), J. Noone, and ex-officio member J. Katzin.  Also present:  Dr. Vita, F. Simone, D. Falcetti, T. Crowe and P. Perusse.

Met with Building Committee to review and discuss issues related to the completion of the school building projects. 

Committee moved to LIS Conference at 7:55 p.m.

Discuss other facilities related issues:

·         Discussed cooperation with town on maintenance issues.  Town and BOE staff met recently to review current operations.

·         Roofing project is ongoing at Center School; discussed needed maintenance.

Discuss technology issues:

·         Discussed possible video and radio broadcasts at LHS.

·         Discussed use of schools after hours; supervision of children is necessity.

Motion made by J. Noone and seconded by W. Shuhi: to adjourn the meeting at 8:21 p.m.

Motion carried.  All votes were in the affirmative.  There were no abstentions.

                                                                                    Recorder:  D. Falcetti

                                                                                    Board f Education