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Meeting Type: Regular Board of Education Meeting
Location: Walsh Intermediate School
Date: 1/16/2008 7:30:00 PM


**This meeting will be videotaped**              Next Meeting:  February 27, 2008


            WEDNESDAY                                                WALSH INTERMEDIATE SCHOOL

                                                                        Faculty Lounge

                                                                        185 Damascus Road

            January 16, 2008                               Branford, CT


                                    SPECIAL REGULAR MEETING


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


I.                    Call to Order

II.                  Approval of Minutes

III.                Communications

      VI.        Presentation:  China Trip Report (Dr. Halligan)

      V.         Superintendent’s Report

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

      VII.       Committee Reports:

A.  Personnel & Finance Committee.  Next scheduled meeting:

      Wednesday, February 6 , 2008, 6:30P.M.,

      Walsh Intermediate Faculty Lounge.

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

Wednesday, February 13, 2008, 6:30 P.M.,

      Walsh Intermediate School Faculty Lounge.


     VIII.        Consent Agenda:   

                   A. PERSONNEL

                     1.   Appointment:

                          a. Human Resources Director (System-wide)

                     2.  Retirement:

                          a. Grade 8 Language Arts Teacher (Walsh Intermediate School)

                          b. Pupil Services Secretary (Walsh Intermediate School)

                      3.  Childrearing Leave Requests (3)


     IX.       DISCUSSION/ ACTION                                                        Policy Reference 

A.      Secondary School Reform Conversations                       6142

B.     Facilities Update                                                                   3510


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

                  Childhood Collaborative

      XI.        Executive Session:

A.      Negotiations