BOARD OF EDUCATION
East Hampton, Connecticut
Date: Monday, April 6, 2009
Time: 5:30 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 March 23, 2009 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
11. New Business
11.1 2009-2010 Proposed Board of Education Meeting Schedule
11.2 Review of Recommended Board of Education Policy and Regulation 3543.311, Holds on the Destruction of Electronic and Paper Records (First Reading)
11.3 Review of Recommended Board of Education Policy and Regulation 3543.31, Electronic Communications Use and Retention (First Reading)
11.4 Review of Revised Board of Education Regulation 3323, Soliciting Prices (Bids and Quotations) (First Reading)
11.5 Review of Recommended Board of Education Policy and Regulation 5131.111, Video Surveillance (First Reading)
12.Future Business
13. Personnel Actions
14. Goal Report
15. Audience of Citizens
16. Adjournment
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