January 13, 2014 at 7:00 PM - Special Board of Education Meeting
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I. Board Governance Issues (45 min.)
Rationale:
Patrice McCarthy, Deputy Director & General Counsel, from Connecticut Association of Boards of Education, will speak to the Board about governance issues.
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II. Administrative Reports (10 min.)
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II.A. Business Manager's Report
Rationale:
Mr. Harry Traver, Business Manager, will present the December Statement of Accounts.
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III. Consent Agenda (5 min.)
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the January 8, 2014 Board of Education meeting.
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IV. Old Business (30 min.)
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IV.A. FY15 Plus One Budget
Rationale:
The Board will continue its discussion on the Plus One Budget.
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V. Miscellaneous (10 min.)
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V.A. Board Standing Committee Reports
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V.A.1. Finance/Personnel/Facilities
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