The Town of Willington, Connecticut





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B.O.E. Meeting Agenda for 11.13.2007

WILLINGTON BOARD OF EDUCATION
AGENDA
        
November 13, 2007, 7:00 p.m.
Center Elementary School, Multi-purpose Room
(6:30 – 7:00 p.m. walk through of Center Elementary School)
        




 1.    Information
Call to Order                                           
  2.    Information
Communications                                                      
  3.    Present to Speak
        Ground Rules:  Any member of the public may speak.  The Board reserves the right to terminate comments for reasons of  time or
        content.  Comments may be on any subject, except that critical remarks about identified employees of the school system are not
        permitted, in the interest of following proper personnel procedure.  Such comments may be communicated privately, to a school
        administrator, to the Superintendent, or to the Chair of the Board of Education.
4.      Presentations
A.  Strategic School Profile (SSP) overview                             (Attachment # 1)

 5.    Consent Agenda                                                          
        A.  Minutes of October 9, 2007                                          (Attachment # 2)
        B.  Minutes of Special B.O.E. meeting of October 18, 2007               (Attachment # 3)        
        C.  Payment of Bills and Transfers
6.     Committee Reports
        A.  Facility
        B.  Finance
        C.  Food Service
        D.  Policy  

7.              Superintendent Reports
               A.  Ongoing project updates
     Water                                                             
     H.M.S. School Zone lights
B.  Signage at C.E.S.                                                   
C.  Update on reading
D.  Community Conversations Grant
E.  Overview of election of B.O.E. officers

8.      Old Business
        A.  Discussion of and action on Superintendent’s goals

9.      New Business
A.  Review and approve updated draft of Purchasing Procedures
      Policy #3324                                                      (Attachment # 4)
B.  First reading and discussion of draft of new Video Surveillance
     Policy 5131.1                                                     (Attachment # 5)
C.  Discussion of professional development opportunities
     for B.O.E. members.                                               (Attachment # 6)
D.  Distribution of B.O.E. and District Goals for
      review prior to December B.O.E. meeting                   (Attachment # 7)
E.  B.O.E. Feedback Survey                                      (Attachment # 8)
                                                
10.     Present to Speak

11.     Board Comments

12.       Adjournment

Upcoming meetings: B.O.E. 12/11/07, 01/08/08.  B.O.E. Committees: 12/18/07, 1/22/08.


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