CALL
01 Meeting was called to order at 7:45 p.m. by Chairman Carrano.
AGENDA CHANGES
02 (Prins/Krause) Motion to move to table Dr. Halligan’s China Trip Report
to January Regular Board meeting.
MOTION PASSED/APPROVED UNANIMOUSLY
APPROVAL OF MINUTES
03 (Prins/Krause) Motion to approve Minutes of the November 19, 2007, Regular Meeting.
MOTION PASSED/APPROVED UNANIMOUSLY
HONORS & TRIBUTES
By resolution spread upon the minutes of the December 19, 2007, Board of Education Meeting, Wanda S. Wagner, former Chief Technology Officer, was recognized and honored for her contributions to Branford Public Schools.
PRESENTATIONS
2006/2007 Strategic School Profiles were presented by Dr. Halligan.
COMMITTEE REPORTS
PERSONNEL & FINANCE
NEXT MEETING IS SCHEDULED FOR WEDNESDAY, January 2, 2008, at 6:30 P.M., WIS.
TEACHING & LEARNING IN THE 21ST CENTURY
NEXT MEETING IS SCHEDULED FOR WEDNESDAY, January 9, 2008, at 6:30 P.M., WIS.
CONSENT AGENDA
04 (Lombard/Watson) Motion to accept the retirement of Brian Glatz, Custodian at John B. Sliney School, with regret, as of June 30, 2008.
MOTION PASSED/APPROVED UNANIMOUSLY
05 (Melcher/Lombard) Motion to approve budget transfer.
MOTION PASSED/APPROVED UNANIMOUSLY
DISCUSSION/ACTION AGENDA
06 (Prins/Watson) Motion to approve the Walsh math textbook.
MOTION PASSED/APPROVED UNANIMOUSLY
07 (Krause/Prins) Motion to approve Board of Education meeting schedule for 2008.
MOTION PASSED/APPROVED UNANIMOUSLY
08 (Prins/Krause) Motion to adjourn at 8:55 p.m.
MOTION PASSED/APPROVED UNANIMOUSLY
Respectfully submitted,
Judy Hotz
Prepared by Secretary, Aura Wilson
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