BOARD OF EDUCATION
East Hampton, Connecticut
Date: Monday, April 27, 2009
Time: 5:30 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 April 6, 2009 Minutes
6. Student/Staff Recognition
6.1 Recognition of Defibrillator Donors
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 Chairman of Board Comment
8.2 Superintendent’s Report
9. Program Presentation
9.1 Presentation of New East Hampton Public Schools Website
10. Unfinished Business
10.1 Review of Recommended Board of Education Policy and Regulation 3543.311, Holds on the Destruction of Electronic and Paper Records (Second Reading)
10.2 Review of Recommended Board of Education Policy and Regulation 3543.31, Electronic Communications Use and Retention (Second Reading)
10.3 Review of Revised Board of Education Regulation 3323, Soliciting Prices (Bids and Quotations) (Second Reading)
10.4 Review of Recommended Board of Education Policy and Regulation 5131.111, Video Surveillance (Second Reading)
11. New Business
11.1 Approval of Donation of Defibrillators to the East Hampton Public Schools
12. Future Business
13. Personnel Actions
14. Goal Report
15. Audience of Citizens
16. Adjournment
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