09/18/07
Executive Session 6:00 p.m.
Regular Meeting 7:00 p.m.
Town Hall, 50 South Main Street
Legislative Chamber - Room 314
I. a. CALL TO ORDER – Executive Session
A. ROLL CALL
B. REVISION TO AGENDA ORDER
1. Motion to move into Executive Session
Recommendation: THAT the Board of Education move into
Executive Session to discuss personnel matters.
2. Motion to move into Public Session
Recommendation: THAT the Board of Education move into
Public Session to conduct the regular Board meeting.
I. b. CALL TO ORDER – Regular Meeting
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
II. PUBLIC COMMUNICATIONS: Comments on topics of
interest - 3 minutes per individual, 20 minutes per
subject matter
III. OLD BUSINESS
IV. NEW BUSINESS
V. STAFF COMMUNICATIONS AND REPORTS
A. SUPERINTENDENT’S REPORT
1. New Website Presentation
B. STAFF REPORTS AND BOARD DISCUSSION
1. Connecticut Mastery Test (CMT) and Connecticut Academic Performance Test (CAPT) Test Score Results
Background: Dr. Karen List and Mr. Chip Ward will report.
2. Adequate Yearly Progress (AYP) Report.
CMT, CAPT, AYP Powerpoint Presentation
Background: Dr. Karen List and Mr. Chip Ward, Glenn
McGrath and Rick Ledwith will report.
VI. ROUTINE MATTERS
A. APPROVAL OF FINANCIAL STATEMENT
1. Approval of the Financial Report for the period ending
June 30, 2007.
Recommendation: THAT the Board of Education approve
the Financial Report for the period ending June 30,
2007.
Recommendation: THAT the Board of Education approve
the transfer of 2007-2008 budget appropriations.
C. APPROVAL OF MINUTES
1. Approval of minutes of the regular Board meeting of
September 4, 2007.
Recommendation: THAT the Board of Education approve
the minutes of the regular Board meeting of September 4,
2007.
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, October 2,
2007, 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