BOARD OF EDUCATION
East Hampton, Connecticut
Date: Monday, June 23, 2008
Time: 6:00 p.m.
Place: High School Library/Media Center
1. Call to Order
2. Anticipated executive session to discuss personnel matters (6:00 p.m. – 7:00 p.m)
3. Pledge of Allegiance to the Flag (approximately 7:00 p.m.)
4. Inter-Board Liaisons
5. Audience of Citizens
6. Consent Agenda
6.1 June 9, 2008 Minutes
6.2 Resignation
6.3 Extension of the Superintendent’s Contract
6.4 Non-Union Salary Increases
7. Student/Staff Recognition
7.1 Student Recognition at the High School (J. Tuttle)
8. Committee Reports
8.1 Student Council
8.2 Personnel
8.3 Policy
8.4 Curriculum
8.5 Transportation, Buildings and Grounds
8.6 Financial Reports
8.7 East Hampton Education Association
8.8 Liaison Reports
9. Communications
9.1 Superintendent’s Report
10. Program Presentation
11. Unfinished Business
11.1 Approval of a New Position: Technology and Data Administrator
11.2 Adoption of the 2008-2009 Board of Education Budget
11.3 End of Year Financial Transfers (For Summer)
12. New Business
12.1 Connecticut Nutrition Standards for Food in Schools
12.2 Approval of the Special Education Transportation Bid
13. Future Business
14. Personnel Actions
15. Goal Report
16. Audience of Citizens
17. Adjournment
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