09/02/08
Executive MeetingTuesday, September 2, 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. AUTHORIZED SIGNATURE CHANGE FOR CHILD
NUTRITION PROGRAMS
Recommendation: THAT the Board of Education approve
the change of Signature #2 on the State Department of
Education Authorized Signature Change Form from
Pat Buccitelli to Charles Ward.
B. APPROVAL OF FINAL PLANS FOR THE BUGBEE
ELEMENTARY SCHOOL CLASSROOM ADDITION
AND REVOVATIONS
Recommendation: THAT the Board of Education approve
the final plans and specifications dated August 6, 2008 for
the Bugbee Elementary School Classroom Addition and
Renovations.
V. STAFF COMMUNICATIONS AND REPORTS
A. SUPERINTENDENT'S REPORT
1. Opening of School Briefing:
a. Dr. David P. Sklarz – Overview and Observation
b. Dr. Karen List – Curriculum, Instruction,
Professional Development
c. Mr. Timothy Dunn – Administrative Services
d. Mr. Richard Ledwith – Human Resources
and Personnel
e. Mr. Glenn McGrath – Pupil Services
f. Mr. Chip Ward – Finance and Planning
VI. ROUTINE MATTERS
A. APPROVAL OF MINUTES
1. Approval of minutes of the special Board meeting
of June 25, 2008.
Recommendation: THAT the Board of Education
approve the minutes of the special Board meeting
of June 25, 2008.
2. Approval of minutes of the special Board meeting
of August 4, 2008.
Recommendation: THAT the Board of Education
approve the minutes of the special Board meeting
of August 4, 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 16, 2008, 7:00 p.m. Town Hall
- Legislative Chamber, Room 314.
IX. COMMENTS FROM VISITORS – 3 minutes per
individual, 20 minutes per subject matter
X. EXECUTIVE SESSION
XI. ADJOURNMENT