BOARD OF EDUCATION 
East Hampton, Connecticut 
 
Date:           Monday, January 12, 2009 
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     December 8, 2008 Minutes 
        5.2     December 15, 2008 Minutes 
 
 6.     Student/Staff Recognition 
 
 7.     Committee Reports 
        7.1     Student Council 
        7.2     Personnel 
        7.3     Policy 
        7.4     Curriculum 
        7.5     Transportation, Buildings and Grounds 
        7.6     Financial Reports 
        7.7     East Hampton Education Association 
        7.8     Liaison Reports 
 
 8.     Communications 
        8.1     Enrollment Report 
        8.2     Superintendent’s Report 
 
 9.     Program Presentation 
        9.1     School Improvement Plans presented by Dr. Golden and Principals 
 
10.     Unfinished Business 
 
11.     New Business 
        11.1    Approval of the United Way Grant 
         
12.     Future Business 
 
13.     Personnel Actions 
 
14.     Goal Report 
 
15.     Audience of Citizens 
         
16.     Adjournment 
 
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