WILLINGTON BOARD OF EDUCATION
October 9, 2001
I. Call to Order:
The meeting was called to order at 7:35 p.m. by E. D’Agata, Chair.
Present: Board Members H. Arico, M. Becker, E. Bancroft, E. D’Agata, M. Eldredge, K. Fisherkeller, D. Tulis
Also Present: Superintendent C. Berglund and townspeople
II. Communications - None
III. Present to Speak - No one.
IV. Consent Agenda:
Motion #1 H. Arico moved to approve the consent agenda:
M. Eldredge 2nd to approve the minutes of the 9/25/01 regular meeting;
Aye: All to approve the minutes of the 9/25/0l special meeting;
to approve payment of bills;
to approve interaccount transfers.
Motion Carried
V. Superintendent Reports - C. Berglund reported on:
A. HMS Elevator Repair - October 16-18
B. Monthly Financial Review - review and discussion. Suggestions made so format will be
clearer. Better clarification of the term “Non-PO Encumbered” was requested.
C. CT Commission of Arts - Center School has again received $500 for special programs.
D. Peer Mediation Simulation - scheduled for next meeting.
VI. Old Business:
A. Board and Superintendent Goal Setting - E. D’Agata noted that another meeting is scheduled.
B. Prohibition on Recommendations for Psychotropic Drugs Policy - Second reading conducted.
VII. New Business:
Board 2002-2003 Budget Calendar - review. January 15 was scheduled as an additional meeting. January 29 is another possibility. C. Berglund recommended that budget meetings be held at the
town office in order to have access to the computer.
VIII. Committee Reports:
Finance - E. Bancroft reviewed bills.
Policy - meeting scheduled for October 24, at 6 p.m., in the Superintendent’s. Office.
E. D’Agata noted that the E.O. Smith busing meeting is scheduled for October 22, at 7 p.m.
IX. Board Comments:
M. Becker commented on the upbeat, positive atmosphere of the HMS Open House. K. Fisherkeller
concurred.
E. Bancroft thought that the Center School Open House was somewhat disorganized. Parking was
a problem.
D. Tulis thanked C. Berglund for the mid-meeting update which was sent out.
X. ADJOURNMENT
Motion #2 H. Arico moved to adjourn at 8:40 p.m.
D. Tulis 2nd
Aye: All Motion Carried
Respectfully submitted,
Ann S. Brndiar, Board Clerk
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