REGULAR MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, DECEMBER 10, 2007
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 – BERLIN HIGH SCHOOL

IV.SPECIAL PRESENTATIONS

A.“Friend of Berlin Schools” Award – Holly Comstock – Hubbard School
B.MetLife Presentation

V.REORGANIZATION

A.Annual Election of Officers

1.President
2.Secretary

B.    Revised Annual Schedule of Regular Meetings
C.    Board of Education Vacancies

VI.AUDIENCE OF CITIZENS

VII.CONSENT AGENDA

A.Approval of Minutes - Regular Meeting of November 19, 2007
B.Payment of Bills – Period ending November 30, 2007
C.Resignation

VIII.INFORMATION AND REPORTS

A.    Activity Fund Reports

1.  Berlin High School Enterprise Fund – Period ending Oct. 31, 2007
2.  Berlin Public Schools Activity Fund – Period ending Oct. 31, 2007
3.  Cafeteria Fund – Period ending Oct. 31, 2007

B.     Naviance College Admissions Software Program
C.    Indicators of Success Related to Board of Education Goals
D.     Educational Specifications for New High School – Status Report
E.     Technology Bond – Status Report

   
IX.RECOMMENDED ACTION

A.Berlin High School 2008-2009 Program of Studies
B.Berlin High School Graduation Requirements – Science
C.Textbook Adoption

AGENDA – BERLIN BOARD OF EDUCATION – DECEMBER 10, 2007 – CONTINUED



X.        EXECUTIVE SESSION

Mid-year Evaluation of the Superintendent of Schools

XI.         ADJOURNMENT