06/17/08
Regular Meeting
Tuesday, June 17, 2008 - 7:00 p.m.
Town Hall, 50 South Main Street
Legislative Chamber - Room 314
I. CALL TO ORDER
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. REVISION TO AGENDA ORDER
II. PUBLIC COMMUNICATIONS: Comments on topics of
interest - 3 minutes per individual, 20 minutes per subject.
III. OLD BUSINESS
IV. NEW BUSINESS
A. MOTION TO FORM A CHARTER OAK FACILITIES
COMMITTEE
Recommendation: THAT the Board of Education
form a representative committee to review the range
of options for the renovation, improvement, and
expansion of Charter Oak Magnet School.
V. STAFF COMMUNICATIONS AND REPORTS
A. SUPERINTENDENT'S REPORT
• Special Education Assessment
B. STAFF REPORTS AND BOARD DISCUSSION
1. Residency Report
Background: Mr. Tim Dunn will report.
2. Personnel Report
Background: Mr. Rick Ledwith will report.
Background: Mr. Rick Ledwith will report.
VI. ROUTINE MATTERS
A. FINANCIAL REPORT
1. Approval of the Financial Report for the period
ending May 31, 2008.
Recommendation: THAT the Board of Education
approve the Financial Statement for the period
ending May 31, 2008.
B. APPROVAL OF MINUTES
1. Approval of minutes of the regular Board meeting
of June 3, 2008.
Recommendation: THAT the Board of Education
approve the minutes of the regular Board meeting
of June 3, 2008.
VII. INFORMATION AND REPORTS
A. BOARD MEMBERS: COMMUNICATIONS AND
REPORTS
1. Reports from Other Boards and Organizations
2. Other Information and Discussions
B. NON-STAFF COMMUNICATIONS AND REPORT
VIII. FUTURE BUSINESS
A. ANNOUNCEMENT OF MEETING DATES
1. Next regular Board meeting, Tuesday,
September 2, 2008, 7:00 p.m. Town Hall
- Legislative Chamber, Room 314.
B. REQUEST FOR FUTURE AGENDA ITEMS
IX. COMMENTS FROM VISITORS – 3 minutes per
individual, 20 minutes per subject matter
X. EXECUTIVE SESSION - Personnel Matters
XI. ADJOURNMENT