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Agenda
Meeting Type: Personnel & Finance Committee SPECIAl
Location: Walsh Intermediate School
Date: 3/12/2008 6:30:00 PM

N O T I C E

                                    

BRANFORD BOARD OF EDUCATION

 

SPECIAL MEETING

 

6:30 P.M.                                           Walsh Intermediate Faculty Lounge

WEDNESDAY                                  185 Damascus Road

            March 12, 2008                                 Branford, CT  06405

       

 

6:30 P.M.                   PERSONNEL & FINANCE

 

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

 

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 Review                                                                        3010

D.      Budget Transfer                                                          3010

E.       2006-07 Audit Report                                                 3434

F.       Comparative Data Information 2006-2007            3010

G.      2007-08 ECS (Education Cost Sharing)                3010

H.      Personnel Report                                                        4000

I.          Administrative Software                                            3410

J.        Magnet School Legislation                                       3010

K.      Project Graduation Donation                                   3010  

L.       Policy:  Personal/Family Medical

Leave of Absence                                      4152.6

M.       Facilities Move Update                                             7110

N.      ED-099 Healthy Food Certification Statement     3324.1

 

III.        EXECUTIVE SESSION

A.     Negotiations

                     

IV.       ADJOURN