January 17, 2012 Staples High School
WESTPORT BOARD OF EDUCATION

*AGENDA
(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER:
7:00 p.m. Staples High School, Room 333 Pupil Services Conference Room
ANTICIPATED EXECUTIVE SESSION: Personnel Matter/Pending Litigation
RESUME PUBLIC SESSION
PLEDGE OF ALLEGIANCE: Staples High School, Cafeteria B (Room 301), 7:30 p.m.
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS (15 MINUTES)
MINUTES: January 3 and January 6, 2012
WORK SESSION WITH BOARD OF FINANCE
Review of health and medical insurance with Board of Education benefits consultant, Robert Pernicka, Senior Vice President, The Segal Company
DISCUSSION:
1. 2012-13 Proposed Budget of the Superintendent of Schools
a) Instructional and Administrative Technology (Encl.) Ms. Carrignan
b) Budget Object/Functions Not Previously Addressed Ms. Harris
Dr. Landon
ADJOURNMENT
*A 2/3 vote is required to go to executive session, to add a topic to the agenda of a regular meeting, or to start a new topic after 10:30 p.m.
The meeting can also be viewed on cable TV on channel 78; AT&T channel 99 and by video stream @www.westport.k12.ct.us
PUBLIC PARTICIPATION WELCOME USING THE FOLLOWING GUIDELINES:
? Comment on non-agenda topics will occur during the first 15 minutes except when staff or guest presentations are scheduled.
? Board will not engage in dialogue on non-agenda items.
? Public may speak as agenda topics come up for discussion or information.
? Speakers on non-agenda items are limited to 2 minutes each, except by prior arrangement with chair.
? Speakers on agenda items are limited to 3 minutes each, except by prior arrangement with chair.
? Speakers must give name and use microphone.
? Responses to questions may be deferred if answers not immediately available.
? Public comment is normally not invited for topics listed for action after having been publicly discussed at one or more meetings.