Tuesday, January 8, 2002*

8:30 a.m. Closed Session and Lunch

1:00 p.m. Public Meeting Begins

1.0

Roll Call
1.1 Approval of the Agenda (A)
1.2 African American History Month (A)
1.3 Board/Superintendent Comments (D)

1:30 p.m.

Public Comments

2:00 p.m.

2.0 Update on Systemwide Continuous Improvement (D)

2:45 p.m.

3.0 Consent Items

Procurement
3.1.1 Procurement Contracts for More Than $25,000 (A)#

Facilities Management
3.2.1 Continuation of Engineering Services Contract – Network Systems Design (A)#

Budget
3.3.1 Utilization of FY 2002 Future Supported Project Funds (A)#

2:50 p.m.

4.0 Human Resources
4.1 Monthly Report (A)
4.2 Appointment (A)

2:55 p.m.

5.0 Monthly Financial Report (D)

3:00 p.m.

6.0 Preliminary Plans for Rocky Hill MS Replacement (A)

3:15 p.m.

7.0 Proposed Naming of Albert Einstein Middle School #2 (D/A)

3:45 p.m.

8.0 Instructional Planning Model (D)

4:45 p.m.

9.0 Board of Education Items
9.1 Closed Session Resolution (A)
9.2 Report of Closed Session (I)
9.3 New Business

4:55 p.m.

10.0 Items of Information (I)
10.1 Items in Process
10.2 Legal Fees Report
10.3 Construction Progress Report

5:00 p.m.

Adjournment (A)

# student vote does not count. Four votes needed for adoption.

* times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.


Future Board of Education Meetings

* Wednesday, January 9, 7:00 p.m., Operating Budget Hearing - Auditorium
* Thursday, January 10, 7:00 p.m., Operating Budget Hearing - Auditorium
* Wednesday, January 16, 7:00 p.m., Operating Budget Hearing - Auditorium
* Tuesday, January 22, 7:30 p.m., Operating Budget Worksession
* Wednesday, January 23, 7:30 p.m., Operating Budget Worksession (snow date)
* Thursday, January 31, 7:30 p.m., Adoption of the Operating Budget
* Tuesday, February 12, 10:00 a.m., All-day Business Meeting

For more information about the Board of Education, see the link below.