REGULAR MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, AUGUST 20, 2007
7:00 P.M. – BOARD OF EDUCATION MEETING ROOM
TOWN HALL COMPLEX

AGENDA

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

II.BOARD AND ADMINISTRATIVE COMMUNICATIONS
    Recognition of Retirement – Estelle Kulak

III.AUDIENCE OF CITIZENS

IV.PERSONNEL
    Anticipated Appointment of Human Resources Director    

V.CONSENT AGENDA
    A.Approval of Minutes
        1.   Regular Meeting of June 25, 2007
        2.   Regular Meeting of July 16, 2007
    B. Payment of Bills – Period ending June 30, 2007 and July 31, 2007
    C. Resignations

VI.INFORMATION AND REPORTS
    A.Report on Food Services Program
    B.Update on Educational Specifications (Statement of Need) for New High School
    C.Board Self Evaluation
    D.Superintendent’s Report:  District’s Readiness for the Opening of School 
    E.New Policy JFCL  – Code of Conduct for Athletics Participation – First Reading
    F.Activity Fund Reports
        1.  Berlin High School Enterprise Fund – Period ending May 31, 2007 and June 30, 2007
        2.  Berlin Public Schools Activity Fund – Period ending May 31, 2007 and June 30, 2007
        3.  Cafeteria Fund – Period ending May 31, 2007 and June 30, 2007
    G. Final Report – 2006/2007 Fiscal Year
    
VII.RECOMMENDED ACTION
    A.Motion to Return Balance of 2006-2007 FY to Town’s General Fund
    B.Public Act 06-63 An Act Concerning Healthy Foods and Beverages in Schools 
    C.Textbook Adoption

VIII.EXECUTIVE SESSION
    Status Report – CHRO Claim


IX.ADJOURNMENT