ANNUAL MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, NOVEMBER 27, 2006
7:00 P.M. – ROBERT E. LUKENS AUDITORIUM
McGEE MIDDLE SCHOOL, 899 NORTON ROAD, BERLIN, CT
AGENDA
CONGRATULATIONS TO RE-ELECTED THREE-YEAR TERM BOARD MEMBERS
GARY BROCHU, CHRISTOPHER PUZIO, AND JOHN RICHARDS.
I. CALL TO ORDER
A. Pledge of Allegiance and Moment of Silence
II. BOARD AND ADMINISTRATIVE COMMUNICATIONS
III. AWARDS & PRESENTATIONS IN CONJUNCTION WITH AMERICAN EDUCATION WEEK
A. Superintendent’s CAPSS (Connecticut Association of Public School Superintendents) Student Awards
B. Special Recognition – Lindsey Fortunato – Selected for State Student Advisory Council on Education
C. Special Recognition – McGee Middle School Principal Brian Benigni – William Cieslukowski Outstanding First-Year Principal Award Sponsored by CAS
D. Berlin Board of Education – CABE Leadership Award
E. Introduction of 2006-2007 Building Teachers of the Year and the District Teacher of the Year
F. Support Staff Recognition Awards
G. “Friend of Berlin Schools” Awards
IV. STUDENT PRESENTATION – McGEE MIDDLE SCHOOL

V. REORGANIZATION
A. Annual Election of Officers
1. President
2. Secretary
B. MOTIONS for Annual Schedule of Meetings and Fiscal Management
C. Appointment of Board Legal Counsel for 2006-2007
VI. AUDIENCE OF CITIZENS
VII. CONSENT AGENDA
A. Approval of Minutes
1. Regular Meeting of October 23, 2006
2. Special Meeting of November 2, 2006
B. Payment of Bills – Period ending October 31, 2006
C. Out-of-State Field Trip Request – Willard School – Nature’s Classroom, 1/22-25/07
AGENDA – ANNUAL MEETING – NOVEMBER 27, 2006 – CONTINUED
VIII. INFORMATION AND REPORTS
A. Activity Fund Reports
1. Berlin High School Enterprise Fund – Period ending Oct. 31, 2006
2. Berlin Public Schools Activity Fund – Period ending Oct. 31, 2006
3. Cafeteria Fund – Period ending Oct. 31, 2006
B. Superintendent’s Report on Strategic School Profiles for 2005-2006
C. Discussion of Options Contained in the NESDEC Long-Range School Facilities Planning Report
D. Committee Reports
IX. RECOMMENDED ACTION
A. Anticipated Appointment – Willard School Assistant Principal
X. ADJOURNMENT