REGULAR MEETING
BERLIN BOARD OF EDUCATION
BERLIN PUBLIC SCHOOLS
MONDAY, JUNE 23, 2008
7:00 P.M. – BOARD OF EDUCATION MEETING ROOM
TOWN HALL COMPLEX

AGENDA

1. CALL TO ORDER

Pledge of Allegiance and Moment of Silence

2. BOARD AND ADMINISTRATIVE COMMUNICATIONS

3. AUDIENCE OF CITIZENS

4. CONSENT AGENDA

1. Approval of Minutes - Regular Meeting June 9, 2008

2. Budget Transfers

3. Berlin Public Health Nursing Service Agreement with Board of Education for July 1, 2008-June 30, 2009

4. Resignations

5. INFORMATION AND REPORTS

1. Continuous Improvement Plans - Status Reports (Principals)

2. Educational Specifications for New High School – Status Report

3. Technology Bond – Status Report

6. RECOMMENDED ACTION

1. School Lunch Pricing

2. Policy Revision – Second Reading & Adoption

   1. Policy EEA/EEAA - Transportation

   2. Policy GBH - Prohibition on Recommendations for Psychotropic Drugs

   3. Policy GCEA - Employee Use of the District’s Computer Systems

   4. Policy GCQAB - Private Tutoring

   5. Policy GCEB - Retention of Electronic Records and Information

   6. Policy GCEBA - Holds on the Destruction of Electronic Information and Paper Records

3. Policy to be Deleted - Policy EEAG – Transportation – Bus Transportation Hearings, adopted 4-19-76

4. Extended Lunch Schedule – Griswold and Willard Elementary Schools

7. EXECUTIVE SESSION

Discuss Materials Relative to Negotiations – Cafeteria Employees

8. ADJOURNMENT