12/18/07
Regular Meeting
Tuesday, December 18, 2007 - 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 matter
III. OLD BUSINESS
IV. NEW BUSINESS
V. STAFF COMMUNICATIONS AND REPORTS
A. SUPERINTENDENT'S REPORT
B. STAFF REPORTS AND BOARD DISCUSSION
1. Space Needs Options
Background: Mr. Chip Ward will report
2. Special Education Programs & Plans
Update
Background: Mr. Glenn McGrath will report
3. Charter Oak/Smith Magnet Summer Academy
Planning Report
Background: Dr. Karen List and Mr. Chip Ward
will report.
A. FINANCIAL REPORT
1. Approval of Financial Report for the period ending
10/31/07.
Recommendation: THAT the Board of Education approve
the Financial Report for the period ending 10/31/07.
B. APPROVAL OF MINUTES
1. Approval of the minutes of the regular meeting of
December 4, 2007.
Recommendation: THAT the Board of Education
approve the minutes of the regular meeting of
December 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,
January 15, 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