WILLINGTON BOARD OF EDUCATION
January 22, 2002
I. Call to Order
The meeting was called to order at 7:00 p.m. by Chair E. D’Agata.
Present: Board Members E. D’Agata, K. Fisherkeller, D. Tulis, S. Bourbeau, A. Gray,
D. Radell, and H. Arico
Also Present: Superintendent C. Berglund, Administrators A. Jones and D. Harding,
Accounting Supervisor T. Hoffman and townspeople
II. Communications
CABE Legislative Breakfast January 30
III. Present to Speak - No one.
IV. Consent Agenda
Motion #1 H. Arico moved to accept consent agenda.
A. Gray 2nd
Aye: Unanimous Motion Carried
V. Superintendent Reports
A. 2002-2003 Calendar Draft & Meeting, Feb. 7, 2:30 p.m. at E. O. Smith
B. Transportation Requests for Proposals, bid opening Feb. 6, at 1:00 p.m.
C. Capital Improvement Project – Window Replacement at CES
D. Fuel Oil Bid awarded to Dime Oil
E. Board consensus to begin regular meetings at 7:00 p.m.
VI. 2002-2003 Budget Workshop
Principal D. Harding presented the Hall Memorial budget proposal for 2002-2003.
Discussion followed.
VII. Old Business
Chair E. D’Agata will try to present Board goals at the next regular meeting.
VIII. New Business
Motion #2 D. Tulis moved to approve the hiring of Laura Rodriguez for the middle
A. Gray 2nd school science position effective for the 2002-03
Aye: Unanimous school year.
Motion Carried
IX. Committee Reports
Finance - D. Tulis reported that bills were reviewed and approved.
Facilities – The Soccer Association may present a proposal to the Board of Education
through the Facilities Committee. The committee will meet Feb. 12, at 6:30 p.m.
Transportation – The Transportation Committee will schedule a meeting to review the
bids at 4:30 p.m., on February 11.
EASTCONN Programs were reviewed at a recent meeting. The Hampton facility
renovation was toured.
X. Board Comments None
ADJOURNMENT
Motion #3 A. Gray moved to adjourn at 9:45 p.m.
D. Tulis 2nd Motion Carried
Respectfully submitted,
Corinne S. Berglund
Recorder
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