WILLINGTON BOARD OF EDUCATION
AGENDA
January 8, 7:00 p.m.
Town Office Building, Lower Level Meeting Room
1. Call to Order M. Makuch, Chair
2. Communications D. Harding, Superintendent INFORMATION
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 D. Harding INFORMATION
Recent discussions about Regionalization.
5. Consent Agenda ACTION
A. Minutes of December 11, 2007 (Attachment # 1)
B. Minutes of Committee meetings (Attachment # 2)
C. Payment of Bills
6. Committee Reports INFORMATION
A. Facility
B. Finance
C. Food Service
D. Policy
E. Transportation
F. Liaisons
7. Superintendent Reports INFORMATION
A. Ongoing project updates
Water
School zone flashing lights
B. Update on reading
C. Reminder of Congressman Joe Courtney visit
D. Board of Education retreat January 30, 2008 4:00 p.m.
8. Old Business ACTION
A. Third reading of Policy #5131.31,
Video Surveillance (Attachment # 3)
B. Discussion of CABE Policy Review Service
9. New Business ACTION
A. Discussion of proposed communication to CABE regarding
disclosure of settlement terms prior to contract approval.
B. Discussion of 2008/2009 C.I.P. requests.
C. Discussion of Committee and Board of Education
meetings scheduled for 1/22/08.
D. Discussion of Board of Education budget presentation to the
Board of Finance on 2/7/08.
E. Mid-year Evaluation of Superintendent (it is anticipated that
the discussion will be in Executive Session).
10. Present to Speak
11. Board Comments
12. Adjournment
Upcoming B.O.E. meetings: Special B.O.E. meetings 1/15/08, 1/22/08
Retreat 1/30/08
Regular B.O.E. meetings 02/12/08, 3/11/08
B.O.E. Committees: Special Finance Committee Meetings 1/8/08, 1/9/08
Regular Committees 1/22/08, 2/26/08
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