East Haddam Board of Education

Special Meeting

Nathan Hale-Ray High School Cafeteria

June 3, 2008

7:00 P.M.

AGENDA

   I.       Call to Order

  II.       Pledge of Allegiance

 III.     Report of the Board Chair

A. Communications

B. Superintendent’s Contract

C. Report from Student Council Representatives

D. Report from the First Selectman

 IV.      Action on the minutes of the Regular Meeting of May 13, 2008 and the Special Meeting of May 21, 2008

  V.      Report of the School Building Committees

A.      4-8 Middle School

B.      Middle and Elementary Schools’ Capital Improvements

 VI.      Report of the Superintendent of Schools

A.      Summer School 2008

B.      School Lunch Program

C.      Budget Concerns

VII.      Committee Reports

A.      Long Range Planning

B.      Finance

C.      Policy

D. Transportation

E. Personnel and Negotiations

F.       Ray Board Liaison

G.      LEARN Liaison

H.      Curriculum Instruction and Assessment Council Liaison

I.       Open Space Liaison

J.       Local Prevention Council Liaison

VIII.     Communications and Audience of Citizens

  IX.     Old Business

   X.      New Business

A.      Acceptance of Consent Agenda

1) Warrant

a. 2007-08

2) Acceptance of Resignations

3) School Lunch Price Increase

4) 2007-08 Budget Closeout

B.      Establish Salaries and Hourly Wages for Non-Unionized Employees

C.      2008-09 School Budget