The Town of Willington, Connecticut





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BD. OF EDUCATION AGDA 7-8-03
WILLINGTON BOARD OF EDUCATION
Town Office Building
Tuesday, July 8,2003                      7:00 p.m.             Lower Level Meeting Room
Agenda
                                                                REFERENCE
ITEMS                                                            DOCUMENT         PURPOSE!ACTION
I.      Call to Order:  7:00
II.     Communications  7:00                                                        Information
        CABE/CAPSS Convention — Early Registration due 9-12-03
Ill.    Present to Speak  7:05(5 min.)                                               Information
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.
IV.     CMT Action Plan Update and Assessments — Lysik and Heneson  7:10 (20 min.)
V.      Consent Agenda:  7:30(5 min.)                                                    Action
A.      Minutes of June 10, 2003 meeting                        #1
B.      Payment of Bills
C.      Inter-account Transfers
VI.     Superintendent Reports:  7:35 (10 min.)                                      Information
A.      2002-2003 Budget
B.      2003-2004 Budget
C.      2003-2004 School Calendar                               #2
VII.    Old Business:  7:45 (10 min.)
A.      Exit Interviews                                         #3                   Information
B.      Policies, Review                                                           3rd Reading
C.      Policy, Title 1 Parent Involvement                                         2nd Reading
VIII.   New Business:  7:55(5 min.)
A.      Accept Resignation for Retirement                       #5                       Action
B.      Approve Teacher Hire                                    #4                       Action
C.      Superintendent Evaluation
IX. Committee Reports:  8:00(10 min.)
A.      Curriculum — Meeting 7/28, 3:30 p.m., Superintendent’s Conf. Room
B.      Finance
X.      Board Comments:  8:10(5 min.)                                                 Discussion
XI.     Adjournment:  8:15


NEXT MEETINGS:  Tu.,8/19/03     Finance Committee Mtg.  6:45 p.m.       Center Sch.
                        Tu.,8/19/03     Board of Education Mtg. 7:00 p.m.       Center Sch.


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