November 13, 2012 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session - 7:30 p.m.

II.A. Recognition: In Honor of American Education Week, November 11-17, 2012 Connecticut Association of Public School Superintendents (CAPSS) Superintendent / Student Leadership Award - Demiana J. Azmy - Mathew Griffin

II.B. Recognition: In Honor of American Education Week - National Educational Support Professionals Day November 16, 2012

II.C. Public Participation

III. Board of Education Student Representatives' Report

IV. Superintendent's Report

IV.A. Follow-up: Full Day Kindergarten Research

IV.B. Report: Town Campus Learning Center

IV.C. Discussion: 2013-2014 Budget Assumptions

V. Board Members' Comments

VI. Board Committees / Liaison Updates

VI.A. Planning Committee

VI.B. Personnel Committee

VI.C. Policy Committee

VI.D. Finance Committee

VI.E. Ad-Hoc Community Relations Committee

VI.F. LEARN Liaison

VII. Audience Reponse to Information Presented

VIII. Consent Agenda Ref. Bylaw #9540.2 and #9540.8)

VIII.A. Bills Payable: $30,118.36 - 2011-12 Budget and $970,113.86 - 2012-13 Budget

VIII.B. Line Transfers: $50,859.96

VIII.C. Budget Expenditure Report as of November 7, 2012

IX. Action Item: Minutes of the October 16, 2012 Board of Education Meeting

X. 2013-2014 Budget Assumptions

XI. Old Business

XII. New Business

XIII. Future Agenda Items

XIV. Meetings of Importance: November 14 Planning Committee Meeting / November 15 Finance Committee Meeting / November 16 & 17 CABE/CAPSS Convention / November 27 Policy Committee Meeting / November 27 Board of Education Meeting

XV. Adjournment