Board of Education Meeting Agenda

June 24, 2008

TUESDAY, JUNE 24, 2008 SPECIAL MEETING AGENDA (revised)

I. Call to Order – 7:00 P.M. Room A300

II. Pledge of Allegiance

III. Discussion of appointment and terms of employment of Assistant Superintendent for Curriculum & Instruction

(Executive session anticipated)

Resume public session (approximately 7:45p.m)

IV. Spotlight on Norwalk Public Schools

V. Superintendent’s Report 2008-2009 Budget Reconciliation

VI. Public Comments

VII. Actions

A. Consent

1. Personnel actions

B. Approval of minutes (April 1, April 22, May 6, May 20 & June 3, 2008)

C. Appointment of Assistant Superintendent for Curriculum and Instruction

D. Approval of field trip(s)

E. Approval of curriculum and/or textbooks (Social Studies - Comparative Religions and AP Psychology)

F. Extension of contract with Whitson’s for 2008-2009 school year

G. Approve entering into an agreement for a District-wide Special Education Evaluation with Capitol Region Education Council(CREC)

H. Columbus Elementary Capital Project Complete

I. Tracey Elementary Capital Project Complete

J. Approval of curriculum and/or textbooks (Social Studies – African American History & Heritage)

K. Approval of budget reconciliation for 2008-2009

VIII. Information and Reports

A. Board of Education Bylaw 9130 concerning appointment to committees

B. Board members’ announcements

IX. Discussion of Superintendent’s evaluation 2008/2009 Salary proposal

Contract extension/non extension

Set date for a special meeting to be in compliance with the Superintendent’s contract

(Executive session anticipated)

IX. Adjournment

Future Meetings

July 1, 2008

Category: Minutes