Board of Education Meeting Agenda

December 16, 2008

TUESDAY DECEMBER 16, 2008 AGENDA

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

II. Pledge of Allegiance

III. Spotlight on Norwalk Public Schools

IV. Superintendent’s Report

V. Public Comments

VI. Actions

A. Consent

1. Approval of personnel actions

B. Approval of minutes (December 2, 2008)

C. Approval of field trip(s)

D. Approval of ING 403(b) Plan for NPS

E. Approval of budget transfers

F. Approval of policy #5131.91 Bullying

G. Approval of bylaws

1. #9320 Meetings

2. #9326 Minutes/Taping/Broadcasting

VII. Information and Reports

A. Transfer of school heating assistance funds to the city

B. Discussion of proposed capital budget for 2009-2010

C. Discussion of Human Services Council Mentor Program partnership

D. Policy #5114 Suspension/Expulsion

E. Reorganization of Finance Department

F. Discussion of Stamford International Environmental Inter-district Magnet School

G. Board member announcements

VIII. Update for Board of Education on Nurses’ Negotiations

Pending claims/pending litigation re: Spectrum Kids and Stacy Lore (Executive Session anticipated)

IX. Adjournment

Future Meetings

January 6, 2009

January 7, 2009-Budget presentation and public comments

January 8, 2009 - Budget presentation and public comments (if needed)

January 13, 2009 – Special meeting –Approval of 2009-10 Operating Budget with opportunity for public input January 20, 2009

Category: Minutes