08/04/08
Special Board Meeting
Monday, August 4, 2008 - 5:00 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
V. STAFF COMMUNICATIONS AND REPORTS
A. SUPERINTENDENT'S REPORT
B. STAFF REPORTS AND BOARD DISCUSSION
1. Charter Oak Renovations Committee Update
Background: Dr. Terry Schmitt report
2. Leadership Planning Committee Update
Background: Mr. Bruce Putterman will report
VI. ROUTINE MATTERS
A. Approval of minutes of the regular Board
meeting of June 17, 2008
approve the minutes of the regular Board meeting
of June 17, 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
XI. ADJOURNMENT