BOARD OF EDUCATION
East Hampton, Connecticut
Date: Tuesday, October 14, 2008
Time: 7:00 p.m.
Place: High School Library/Media Center
1. Call to Order
2. Pledge of Allegiance to the Flag
3. Inter-Board Liaisons
4. Audience of Citizens
5. Consent Agenda
5.1 September 22, 2008 Minutes
6. Student/Staff Recognition
7. Committee Reports
7.1 Student Council
7.2 Personnel
7.3 Policy
7.4 Curriculum
7.5 Transportation, Buildings and Grounds
7.6 Financial Reports
7.7 East Hampton Education Association
7.8 Liaison Reports
8. Communications
8.1 Enrollment Report
8.2 Superintendent’s Report
9. Program Presentation
9.1 Technology Presentation – Update from Mr. McMahon, Mr. Pont and Ms. Dzagan
10. Unfinished Business
10.1 Review of Recommended Board of Education Policy 1112.6, Community Relations – Videotaping of Staff/Students (Second Reading)
10.2 Review of Recommended Board of Education Policy 1212, Community Relations – School Volunteers (Second Reading)
10.3 Review of Recommended Board of Education Regulation 4118.112/4218.112, Sexual and Other Unlawful Harassment – Personnel (Second Reading)
10.4 Review of Recommended Board of Education Policy 5141.27, Automatic External Defibrillators (AEDs) (Second Reading)
10.5 Review of Recommended Board of Education Policy 5145.4, Equal Education Opportunity – Students (Second Reading)
11. New Business
11.1 2008-2009 Consolidated Education Grant
12. Future Business
13. Personnel Actions
14. Goal Report
15. Audience of Citizens
16. Adjournment
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