ANNUAL MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, NOVEMBER 19, 2007
7:00 P.M. – ROBERT E. LUKENS AUDITORIUM
McGEE MIDDLE SCHOOL, 899 NORTON ROAD, BERLIN, CT
AGENDA
CONGRATULATIONS TO RE-ELECTED THREE-YEAR TERM BOARD MEMBERS
JULIE ERICKSON AND KATHY O’DONNELL-MOSS AND NEW THREE-YEAR TERM BOARD MEMBER MICHELLE HARTEL.
I. CALL TO ORDER
A. Pledge of Allegiance and Moment of Silence
II. BOARD AND ADMINISTRATIVE COMMUNICATIONS
III. STUDENT PRESENTATION – McGEE MIDDLE SCHOOL
IV. AWARDS & PRESENTATIONS IN CONJUNCTION WITH AMERICAN EDUCATION WEEK
A. Certificate of Appreciation Awards to Former Board Members William Lutz and Rachel Rochette
B. Superintendent’s CAPSS (Connecticut Association of Public School Superintendents) Student Awards
C. Introduction of 2007-2008 Building Teachers of the Year and the District Teacher of the Year
D. Support Staff Recognition Awards
E. “Friend of Berlin Schools” Awards
V. SPECIAL PRESENTATIONS FROM ACHIEVE FINANCIAL CREDIT UNION AND THE
KENSINGTON-BERLIN SUNRISE ROTARY CLUB
VI. REORGANIZATION
A. MOTIONS for Annual Schedule of Meetings and Fiscal Management
B. Appointment of Board Legal Counsel for 2007-2008
VII. AUDIENCE OF CITIZENS
VIII. CONSENT AGENDA
A. Approval of Minutes
1. Regular Meeting of October 22, 2007
B. Payment of Bills – Period ending October 31, 2007
C. Resignation
IX. INFORMATION AND REPORTS
A. Activity Fund Reports
1. Berlin High School Enterprise Fund – Period ending Sept. 30, 2007
2. Berlin Public Schools Activity Fund – Period ending Sept. 30, 2007
3. Cafeteria Fund – Period ending September 30, 2007
B. Superintendent’s Report on Strategic School Profiles for 2006-2007
C. Update on Indicators of Success Related to Board of Education Goals
D. Educational Specifications for New High School – Status Report
E. Technology Bond – Status Report
X. RECOMMENDED ACTION
A. Adoption of Revised Board of Education Goals for 2007-2012
XI. ADJOURNMENT