BOARD OF EDUCATION
East Hampton, Connecticut
Date: Monday, February 9, 2009
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 January 26, 2009 Minutes
5.2 January 26, 2009 Workshop Minutes
5.3 February 2, 2009 Workshop Minutes
5.4 Childrearing Leave
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 Proposed 2009-10 Budget Discussion
11. New Business
11.1 Approval of the Model United Nationals Club Trip to the University of Massachusetts
11.2 NESDEC Enrollment Projections
12. Future Business
13. Personnel Actions
14. Goal Report
15. Audience of Citizens
16. Adjournment
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