January 29, 2008 at 7:30 PM - Board of Education Regular Meeting #1

I. Call to Order / Attendance

II. Executive Session - 6:30 p.m.

III. School Community Session

III.A. Recognition: Daniel Hand High School Girls' Soccer Team

III.B. Public Participation

IV. Board of Education Student Representatives' Report

V. Acting Superintendent's Report

V.A. Innovative Program for Cooperative Work Experience

V.B. Discussion of the 2008-2009 Budget

VI. Board Member Comments

VII. Distribution of Executive Summaries from Board Committees / Liaisons

VIII. Audience Response to Information Presented

IX. Consent Agenda (Items 9.1 - 9.4) (Ref. Policy #9540.2 and #9540.8)

IX.A. Bills Payable: $512,233.29 (07-08)

IX.B. Line Transfers: $78,264.00

IX.C. Budget Expenditure Report as of January 24, 2008

IX.D. Acknowledgement: Out of State Travel for Daniel Hand High School (Ref. Policy #6100.16.1)

X. Action Item: Minutes January 22, 2008 Meeting (Ref. Bylaw 9540.8)

XI. Action Item: Minutes of January 24, 2008 Budget Workshop Meeting (Ref. Bylaw 9540.8)

XII. Action Item: Approval of the 2009-2010 School Year Calendar (Ref. Policy 6030)

XIII. Action Item: Approval of 2008-2009 Board of Education Budget (Ref. Policy #3020.7)

XIV. Old Business

XV. New Business

XVI. Future Agenda Items

XVI.A. Report on Tiger Fitness Center

XVII. Meetings of Importance

XVII.A. February 12, 2008-Planning Committee, 7:30 a.m., Central Office Room B

XVII.B. February 12, 2008-Finance Committee, 5:30 p.m., Central Office Room B

XVII.C. February 27, 2008-Board of Education Presentation of Budget to Board of Selectmen and Board of Finance, 7:30 p.m., Hammonasset Room

XVII.D. March 4, 2008-Finance Committee, 5:30 p.m., Central Office Room B

XVIII. Adjournment