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Meeting Type: Regular Board of Education Meeting
Location: Walsh Intermediate School
Date: 4/23/2008 7:30:00 PM


**This meeting will be videotaped**              Next Meeting:  May 21, 2008


            WEDNESDAY                                                Walsh Intermediate School

                                                                        Faculty Lounge

                                                                        185 Damascus Road

            April 23, 2008                                     Branford, CT 06405


                                    REGULAR MEETING


7:30 P.M.    Regular Board of Education Meeting


I.                    Call to Order

II.                  Agenda Changes

III.                Approval of Minutes

IV.                Communications

V.                  Honors & Tributes:  

A.      School Nurse Day Proclamation (May 7, 2008)

B.     Calendar Committee [Billye Bradley, Pat Kisil & Ryan Madden]

      VI.       Presentation:  BHS Model Congress (J. Petela)

      VII.       Public Participation                                           

VIII.     Superintendent’s Report

IX.        Student Representatives’ Report (Taryn Mockus & Brendan Reardon)

      X.         Committee Reports:

A.  Personnel & Finance Committee.  Next scheduled meeting:

      Wednesday, May 7, 2008, 6:30P.M.,

      Walsh Intermediate Faculty Lounge.

B.     Teaching & Learning in the 21st Century.  Next scheduled meeting: 

Wednesday, May 14, 2008, 6:30 P.M.,

      Walsh Intermediate School Faculty Lounge.


     XI.        Consent Agenda:   

                  A. PERSONNEL

                     1.   Resignation:

                           a. School Psychologist, John B. Sliney School

                  B. Budget Transfers


     XII.       DISCUSSION/ ACTION                                                       Policy Reference 

A.      2nd Reading Policy No. 4152.6 Personal/Family                4152.6

            Medical Leave of Absence 

B.     Strategic Plan:  Year 1 Evaluation                                     0200

C.     2008-09 Education Budget                                                  3010


      XIII.      Board Reports – ACES & CABE Representatives, and Branford Early

                  Childhood Collaborative

      XIV.     Information Items