January 9, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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2. Executive Session to Discuss Personnel ~ 7:00 P.M.
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3. Reconvene Meeting ~ Regular Session ~ 7:30 p.m.
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4. Pledge of Allegiance
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5. Approval of Minutes ~ December 12, 2013
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6. Communications
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6.a. Communications from Audience
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6.b. Communications from Board Members and Administration
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6.c. Communications from Student Representatives
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7. Report of the Superintendent
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7.a. Personnel Report
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8. Committee Reports
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8.a. Curriculum & Instruction Committee Meeting ~ December 19, 2013
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8.b. Finance Committee Meeting ~ January 6, 2014
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8.b.1. Transfer of Funds
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8.b.2. Bid Award - 2014-BID-18 - Bus for Ag-Science Tech. Dept.
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8.b.3. Bid Approval - 2014-BID-20 - Lawn Mowing & Trimming
(SHS, JAD, JFK, KES, PES, SEES)
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9. Old Business
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9.a. Town Government Communications
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9.b. Construction Update
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9.c. Proposed 2014-2015 School Calendar ~ Second Reading
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9.d. Enrichment Update ~ Talcott Mountain Science Center
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10. New Business
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10.a. Naming of Two AFSCME Negotiating Committees
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10.b. Southington Board of Education / Veterans Partnership Long Range Planning -Vision Statement
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10.c. Overnight / Out of State Field Trip
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11. Adjournment
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