Board of Education Meeting Agenda

February 15, 2005

NORWALK, CT

BOARD OF EDUCATION

NORWALK, CONNECTICUT

TUESDAY FEBRUARY 15, 2005

AGENDA

I. Call to Order - Room A 300 7:45 p.m.

II. Pledge of Allegiance

III. Spotlight

IV. Superintendent’s Report

V. Public Comments

VI. Actions

A. Consent

1. Approval of Minutes (February 1, 2005)

2. Personnel Actions

3. Approve Budget Transfers

4. Approve field trip(s)

B. Approve school calendar for 2005-2006

C. Approval of Final Plans and Professional Cost Estimate for Kendall Project No. 103-0229EA, Phase 2 of 3

D. Approval of Policy #1312 Public Complaints

E. Approval of extension of contract for Pupil Transportation Services with Laidlaw Educational Services – July 1, 2005-June 30, 2010

F. Approval of extension of contract with for Special Need Services with Human Services Transportation Consortium (HSTC) d/b/a People to Places for 2005/06.

G. Approval extension of contract for Special Needs Services with Executive Car Service (ECS) d/b/a ECS Transportation for 2005/06

H. Motion to reconsider resolution of February 1, 2005 concerning compensation of long term substitutes for 2004-2005 and 2005-2006

1. Approve change in per diem rate for long-term substitutes

I. Designating Brien McMahon High School and Naramake Elementary Schools as Handicapped Accessible

VII. Information and Reports

A. Audit Update

B. Budget projections

C. Board Members Announcements

D. Racial Balance Informational Meeting - March 8, 2005

VIII. Negotiations Update (Executive Session anticipated)

IX. Adjournment

Future Board Meetings

March 1, 2005 March 15, 2005

Category: Minutes