The Town of Willington, Connecticut





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BD. OF EDUCATION MINUTES 2-10-04
WILLINGTON BOARD OF EDUCATION
February 10, 2004
Minutes

I.      Call to Order
D. Tulis called the meeting to order at 7:05 p.m.
Present:  Board Members:  D. Tulis, H. Arico, S. Bourbeau, K. Cushman, L. Semprebon,                                                                                            and D. Tharp.
Absent: Board Member:      D. Radell
Also Present: C. Berglund, D. Harding, B. Lysik, J. Panicek, T. Hoffman and parents.

II.     Present to Speak:
        Christine Psathas commended three Hall Memorial interns on the January 28 Technology night which two board                      members had attended.  She urged the board to attend the February 12  meeting.   Greg Saros asked about procedures              for bringing a concern to the board.

III.    Consent Agenda
Motion # 1:     H. Arico moved to:              approve the consent agenda.
                D. Tharp 2nd
        Unanimous                                               Motion Carried

IV.     Superintendent Reports
        Hall Memorial teacher, Cyndy Saunders, will soon be leaving for four weeks in China. She will be sending information            to the East Windsor School web page.  The Hall Memorial School web page will have a hot link to it.
        
V.      Old Business
        Motion #2:      H. Arico moved to:              submit a 2004-05 board of education budget                                                                                              proposal containing a 5.18% increase to the Willington Board of Finance.
                        S. Bourbeau 2nd
                        Unanimous                                               Motion Carried

        Motion #3:      L. Semprebon moved to:  accept the Tri-Town-Willington school   calendar for 2004-05.
                        S. Bourbeau 2nd
                        Unanimous                                               Motion Carried

VI.     Adjournment:
        Motion #4:      S. Bourbeau moved to:   adjourn at 8:35 P.M.
                H. Arico 2nd
                Unanimous                                               Motioned Carried

Recorder,



Corinne S. Berglund

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