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Agenda
Meeting Type: Personnel & Finance Committee
Location: Walsh Intermediate School
Date: 12/5/2007 6:30:00 PM

N O T I C E

BRANFORD BOARD OF EDUCATION

Walsh Intermediate Faculty Lounge

6:30 P.M. 185 Damascus Road

WEDNESDAY Branford, CT 06405

December 5, 2007

6:30 P.M. PERSONNEL & FINANCE

[Catherine Jackson, Chair; Frank Carrano, Art Lombard, Judy Hotz, and

Donna Melcher]

The Board of Education welcomes and encourages audience participation about the various items on its Committee agendas. The Committee Chairs will recognize audience members at appropriate intervals in the deliberations and shall solicit comments and suggestions during the course of discussion.

I. CALL TO ORDER

II. DISCUSSION ITEMS Policy No.

A. Special Education Tuition & Transportation 3010

B. Monthly % Expenditure 2007-2008 3010

C. Budget Transfer 2007-2008 3010

D Budget Review 2007-2008 3010

E. Future Projects & Capital Plan Draft 3010

F. EXECUTIVE SESSION:

1. UPSEU (Custodial/Maintenance)

Contract Negotiations 3324.1

III. ADJOURN

N O T I C E

                                    

BRANFORD BOARD OF EDUCATION

 

 

 

6:30 P.M.                                           Walsh Intermediate Faculty Lounge

WEDNESDAY                                  185 Damascus Road

            December 5, 2007                           Branford, CT  06405

       

 

6:30 P.M.                   PERSONNEL & FINANCE

 

[Donna Melcher, Chair; Frank Carrano, Art Lombard, Judy Hotz, and Dr. Linda Barr]                                                                                                                     

 

The Board of Education welcomes and encourages audience participation about the various items on its Committee agendas.  The Committee Chairs will recognize audience members at appropriate intervals in the deliberations and shall solicit comments and suggestions during the course of discussion.

 

 I.        CALL TO ORDER

                       

II.         DISCUSSION ITEMS                                                   Policy No.

           

A.        Special Education Tuition & Transportation       3010

B.   Monthly % Expenditure 2007-2008                                    3010

C.   Budget Transfer 2007-2008                                      3010

D    Budget Review 2007-2008                                        3010

E.   New or Enhanced Programs & Personnel           3010

F.   Early Retirement Discussion                                    4145

G.   Personnel Update                                                       4000

H.   EXECUTIVE SESSION (if needed)

                    

III.        ADJOURN