REGULAR MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
TUESDAY, MAY 27, 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.STUDENT PRESENTATION – WILLARD SCHOOL

IV.AUDIENCE OF CITIZENS

V.PERSONNEL
   Appointment – Dean of Students, Catherine M. McGee Middle School

VI.CONSENT AGENDA
   A.Approval of Minutes - Regular Meeting of May 12, 2008
   B.Budget Transfers
   C.Resignation
   D.Action Regarding Non-renewal Notice

VII.INFORMATION AND REPORTS
   A.Adequate Yearly Progress (AYP) – McGee and Elementary Schools
   B.Language Arts Update
   C.Educational Specifications for New High School – Status Report
   D.Technology Bond – Status Report

VIII.RECOMMENDED ACTION
   A.Healthy Food Certification 2008-2009
   B.Personnel Not Covered by Collective Bargaining
   C.Adult Education Grant

IX.EXECUTIVE SESSION
   A. Transportation Contract
   B. Discuss Materials Relative to Negotiations – Cafeteria Employees
   C. Unaffiliated Administrator Contracts
      1. Assistant Superintendent for Curriculum and Instruction
      2. Director of Business Operations
      3. Director of Human Resources
   D. Timelines for Evaluation of the Superintendent of Schools and Board of Education

X.POSSIBLE RECOMMENDED ACTION
   A.Transportation Contract
   B.Unaffiliated Administrator Contracts
      1.Assistant Superintendent for Curriculum and Instruction
      2.Director of Business Operations
      3.Director of Human Resources

XI.ADJOURNMENT