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Board of Education
Monday, August 13, 2001 at 7:30 PM
Council Chambers
EH Town Hall
REGULAR MEETING
East Hartford Board of Education
Town of East Hartford/Town Hall
Town Council Chambers   
740 Main Street                                                    
East Hartford, Connecticut - Monday, August 13, 2001

REVISED AGENDA

6:30 p.m. – 7:30 p.m.

Proposed for Executive Session - Negotiations

7:30 p.m. – 8:00 p.m.

A.      Procedural

1.      Pledge of Allegiance
2.      Call to Order and Roll Call
3.      Approval of Minutes of Previous Meetings
        a.      Regular Meeting, July 9, 2001
        b.      Special Meeting, July 12, 2001
        c.      Special Meeting, July 18, 2001
        d.      Special Meeting, July 26, 2001
4.      Written Communications to the Board of Education
5.      Student Representative Reports
6.      Public Participation
7.      Informational Reports
        a.      Young Ambassador’s Program (Matthew Larson)
        b.      Teacher Evaluation Matrix (Lynda W. Green, Assistant Superintendent of Schools)
        c.      Middle College High School (James J. Fallon, Jr., Superintendent of Schools)
8.      Committee Reports
        a.      Chairperson/Superintendent's Reports
        b.      Financial
        c.      Special Committee Reports
                        (1)     Policy & Audit
                (2)     Curriculum
                (3)     Facilities

8:00 p.m. - 9:00 p.m.

B.      Business Needing Board Action
        Consent Calendar  (cc)

1.      Personnel

cc      a.      To Approve (9) Nine Resignations
cc      b.      To Approve Schedules A,B,C, Non-Bargaining Unit
                Personnel Salary Schedule for 2001-2002 
cc      c.      To Approve a Negotiated Contract Between the East Hartford Board of Education and Local 818 Council # 4  for 7/1/01 - 6/30/04
cc      d.      Motion to rescind action taken on June 18, 2001 regarding leave of absence for Dr. Steven W. Edwards

2.      Old and Unfinished Business

cc      a.      To Remove from the Table and Approve Memorandum of Agreement between East Hartford Board of Education and the East Hartford Education Association
                relating to Elementary Specials Schedule                

3.      New Business

cc      a.      To Approve Bid #1403 – East Hartford Lab Countertops/Casework and Mechanical Connections, Finish Plumbing and Electrical (Director of Facilities)
cc      b.      To Approve FY 2002 General Improvements (Director of Facilities)        
cc      c.      To Approve Teacher Evaluation Matrix (Assistant Superintendent of Schools)

C.      Internal Board Business
        Representative Reports:
        1.      a.      Capitol Region Education Council (CREC)
                b.      Early Childhood Programs
                c.      East Hartford/Glastonbury Magnet School
                d.      International Baccalaureate Program
                e.      Two Rivers Middle School:  A Science and Technology Magnet
                f.      Public Building Commission (PBC)
                g.      School/Business Partnership
                h.      Transportation
        2.      Public Participation
        3.      Questions Asked by Board Members
        4.      Topics for Future Agendas

9:00 p.m.

        5.      Adjournment


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