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Willington Town Seal
 
B.O.E. Committee Meeting Minutes 10.23.2007

WILLINGTON BOARD OF EDUCATION

FACILITY COMMITTEE
MINUTES
        
October 23, 2007

        
Call to Order
The meeting was called to order at 6:35 p.m.

Present
M. Makuch, C. Mailhos, H. Arico, L. Semprebon, D. Harding.

Discussion
Discussed review of Policy 3324, Purchasing Proceedures.  Will revise list of district Capital Equipment prior to next meeting.

Adjournment
The meeting adjourned at 7:20 p.m.

Respectfully submitted,

David C. Harding
Recorder
WILLINGTON BOARD OF EDUCATION

FINANCE COMMITTEE
MINUTES
        
October 23, 2007


Call to Order
The meeting was called to order at 7:30 p.m.

Present
M. Makuch, L. Semprebon, D. Harding.

Action
Discussed overall budget process and timeline.  Committee will meet with D. Harding in early January to discuss budget; will meet in extended pre-board meeting before regular January meeting; committee will make recommendation to adjust Board of Education budget timeline.  Committee will discuss budget presentation ideas at next meeting.

Adjournment
The meeting adjourned at 8:05 p.m.

Respectfully submitted,

David C. Harding
Recorder

WILLINGTON BOARD OF EDUCATION

POLICY COMMITTEE
MINUTES
        
October 23, 2007


Call to Order
The meeting was called to order at 7:35 p.m.

Present
C. Psathas, C. Mailhos, T. Gareau, L. Semprebon, D. Harding.

Discussion
The committee prioritized policies for review.

Adjournment
The meeting adjourned at 8:40 p.m.

Respectfully submitted,

David C. Harding
Recorder

WILLINGTON BOARD OF EDUCATION

FOOD SERVICE COMMITTEE
MINUTES
        
October 23, 2007

Call to Order
The meeting was called to order at 6:30 p.m.
                                                        
Present
C. Psathas, T. Gareau, L. Semprebon, D. Harding.

Discussion
The committee discussed an evaluation component for Willington’s Food Service and will work with J. Boudreau to develop a draft.  The committee will meet with J. Boudreau to review evaluation of food service.

Adjournment
The meeting adjourned at 7:35 p.m.

Respectfully submitted,

David C. Harding
Recorder