REGULAR MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, SEPTEMBER 8, 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.    SPECIAL RECOGNITION
Retirement of Barbara Glabau

III.    BOARD AND ADMINISTRATIVE COMMUNICATIONS

IV.    AUDIENCE OF CITIZENS
Members of the Berlin community are encouraged to share their thoughts with the Board of Education and are invited to do so during this segment of the meeting.  When appropriate to do so, members of the Board and the administration may respond to comments.  However, in consideration of those in attendance and in an effort to proceed in a timely manner, follow-up discussion may need to take place outside of the meeting setting.

V.    PERSONNEL
Appointment of Director of Adult Education

VI.    CONSENT AGENDA
A.    Approval of Minutes - Regular Meeting of August 18, 2008
B.    Payment of Bills – Period ending August 31, 2008
C.    Overnight Field Trip Request – Berlin High School

VII.    INFORMATION AND REPORTS
A.    New Staff Orientation 2008
B.    Activity Fund Reports
1.    Berlin High School Enterprise Fund – Period ending July 31, 2008
2.    Berlin Public Schools Activity Fund – Period ending July 31, 2008
C.    Relocatable Classrooms at Griswold Elementary School
D.    Educational Specifications for New High School – Status Report
E.    Technology Bond – Status Report
           
VIII.    EXECUTIVE SESSION
A.      Discuss Matters Related to Negotiations – Administrators
B.    Ratification of Cafeteria Workers’ Contract

IX.    RECOMMENDED ACTION
Ratification of Cafeteria Workers’ Contract

X.    ADJOURNMENT