Board of Education Meeting Agenda

August 19, 2008

TUESDAY AUGUST 19, 2008 AGENDA

I. Call to Order – 7:45 P.M. Room A300

II. Pledge of Allegiance

III. Discussion with Board Counsel regarding pending litigation (Executive Session anticipated)

(Public session will resume at approximately 8:15 pm)

IV. Superintendent’s Report District Improvement Plans

V. Public Comments

VI. Actions

A. Consent

1. Approval of personnel actions

B. Approval of minutes (August 5, 2008)

C. Approval of use of Nathan Hale Middle School by ACHIEVE for daily afterschool program

D. Approval of use of Ponus Ridge and West Rocks Middle Schools by the YMCA for daily afterschool program

E. Approval of policy #5125 -- student records policy

VII. Information and Reports

A. Board member announcements

B. Board member request for reports

1. consultant services, explanation of service, dates, location and purpose of service, cost

2. list of achievement programs by schools with subgroups

C. Discussion of circumstances concerning the discussion of the draft report of RSM McGladry with the consultant and Chair of Budget Advisory Committee and Superintendent as related to alleged Board By-law violations.

VIII. Adjournment

Future Meetings September 2, 2008

Agendas and Board minutes are available at each school

Category: Minutes