REGULAR MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, JANUARY 14, 2008
7:00 P.M. – BOARD OF EDUCATION MEETING ROOM
TOWN HALL COMPLEX

AGENDA

I. CALL TO ORDER
   Pledge of Allegiance and Moment of Silence

II. BOARD AND ADMINISTRATIVE COMMUNICATIONS

III.AUDIENCE OF CITIZENS

IV.CONSENT AGENDA

A.Approval of Minutes
1.    Regular Meeting of December 10, 2007
2.    Special Meeting of January 7, 2008 (5 p.m.)
3.    Special Meeting of January 7, 2008 (8 p.m.)
        B.    Payment of Bills – Period ending December 31, 2007
        C.     Out-of-State Field Trip Approval – Berlin High School Chorus – Williamsburg, VA

V.INFORMATION AND REPORTS

A. Activity Fund Reports

1. Berlin High School Enterprise Fund – Period ending November 30, 2007
2. Cafeteria Fund – Period ending November 30, 2007

B.Educational Specifications for New High School – Status Report
C.Technology Bond – Status Report
D.Indicators of Success Related to Board of Education Goals

VI. 2008-2009 PROPOSED BUDGET PRESENTATION

Elementary Principals’ Budget Presentations

VII.         EXECUTIVE SESSION

Discuss Materials Relative to Negotiations - Berlin Cafeteria Employees Contract

VIII.        RECOMMENDED ACTION (Tentative)

Possible Ratification of Berlin Cafeteria Employees Contract

IX.         ADJOURNMENT