10/21/08

Regular Meeting
Tuesday,  October 21, 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.  BUDGET REDUCTIONS

      Recommendation:  THAT the Board of Education reduce
      the 2008-09 education appropriation to $123,310,140 by
      reducing the appropriation for account 5380 - Heating by 
      $100,000.
       
     
 
    
                      
V.  STAFF COMMUNICATIONS AND REPORTS
 
     A.  SUPERINTENDENT’S REPORT
           
      B.  STAFF REPORTS AND BOARD DISCUSSION
          
          1.  High School Test Score Results – Advanced 
               Placement (AP) and Scholastic Aptitude Test 
               (S.A.T.)  

               Background:  Dr. Karen List and Mr. Chip Ward will
                                   report

          2.  Enrollment and Class Size Analysis as of October 1,
               2008

               Background:  Mr. Chip Ward will report

          3.  Personnel Report

               Background:  Mr. Rick Ledwith will report

          4.  Construction Plans Update

               Background:  Mr. Tim Dunn and Mr. Chip Ward
                                   will report

          5.  Summer School 2008 Report

               Background:  Mr. David Downes will report 


VI.   ROUTINE MATTERS
       A.  FINANCIAL REPORT

           1.  Approval of the Financial Report for the period 
                ending
September 30, 2008.

               Recommendation:  THAT the Board of Education
               approve the Financial Statement for the period  
               ending September 30, 2008.
        
       B.  APPROVAL OF MINUTES 

           1.  Approval of the minutes of the regular Board
                meeting of September 16, 2008.

                Recommendation:  THAT the Board of Education
                approve the minutes of the regular Board meeting
                of September 16, 2008.

           2. 
Approval of the minutes of the regular Board 
                meeting o
f October 7, 2008.

                Recommendation:  THAT the Board of Education
                approve the minutes of the regular Board meeting
                of October 7, 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

            1.  Mayor Scott Slifka and others will Address the 
                 Board on Town Financial Matters.

 
VIII.  FUTURE BUSINESS
        A.  ANNOUNCEMENT OF MEETING DATES
              1.  Next regular Board meeting, Thursday, 
                   November 6, 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



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