BOARD OF EDUCATION
East Hampton, Connecticut
Date: Monday, February 11, 2008
Time: 7:00 p.m.
Place: High School Library/Media Center
1. Call to Order
2. Pledge of Allegiance to the Flag
3. Inter-Board Liaisons
4. Audience of Citizens
5. Consent Agenda
5.1 January 28, 2008 Minutes
6. Committee Reports
6.1 Student Council
6.2 Personnel
6.3 Policy
6.4 Curriculum
6.5 Transportation, Buildings and Grounds
6.6 East Hampton Education Association
6.7 Liaison Reports
6.8 Financial Reports
7. Communications
7.1 Enrollment
7.2 Superintendent’s Report
8. Program Presentation
9. Unfinished Business
9.1 Proposed 2008-09 Budget
10. New Business
10.1 NESDEC Enrollment Projections
10.2 Recommendation to Approve Board of Education Policy 5145.51, Sexual Harassment, Peer Sexual Harassment (First Reading)
10.3 Recommendation to Approve Board of Education Revised Policy 4112, Appointment and Conditions of Employment (First Reading)
10.4 Recommendation to Approve Board of Education Policy 6146.2(a), Statewide Proficiency/Mastery Examinations (First Reading)
10.5 Approval of the High School Music Trip to Cleveland, Ohio (May 15-18, 2008)
11. Future Business
12. Personnel Actions
13. Goal Report
14. Audience of Citizens
15. Adjournment
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