BOARD OF EDUCATION
East Hampton, Connecticut
Date: Monday, December 8, 2008
Time: 6:30 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 November 24, 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
10. Unfinished Business
10.1 Review of Recommended Board of Education Policy 3541.44, Student Transportation in Private Vehicle (Second Reading)
10.2 Review of Recommended Board of Education Policy 4133.1/4233.1, Use of Board of Education Vehicles or Privately Owned Vehicles (Second Reading)
10.3 Review of Recommended Board of Education Policy 5145.5, Sexual and Other Unlawful Harassment of Students (Second Reading)
10.4 Review of Recommended Board of Education Policy 4118.11/4218.11, Equal Employment Opportunity – Personnel (Second Reading)
10.5 Review of Recommended Board of Education Policy 5131.911, Bullying (Second Reading)
10.6 Review of Recommended Board of Education Bylaw 9325.2, Order of Business Agenda Format (Second Reading)
11. New Business
11.1 Budget Transfer Request
12. Future Business
13. Personnel Actions
14. Goal Report
15. Audience of Citizens
16. Adjournment
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