REGULAR MEETING

							                        SIMSBURY BOARD OF EDUCATION
                               REGULAR MEETING
                                   May 22, 2012
                        Board of Education Conference Room
                                     7:00 p.m.
                                     AGENDA



I.      CALL TO ORDER

II.     RECOGNITIONS

III.    PUBLIC AUDIENCE

IV.     BOARD AND ADMINISTRATIVE COMMUNICATIONS

V.      RECOMMENDED ACTIONS
        A.  Approval of Minutes of April 24, 2012 Special Mtg.      EXHIBIT I
        B.  Approval of Minutes of April 24, 2012 Regular Mtg.      EXHIBIT II
        C.  Approval of Minutes of May 2, 2012 Special Mtg.         EXHIBIT III
        D.  Personnel                                               EXHIBIT IV
        E.  Approval of Collective Bargaining Unit Agreement
            Between the Simsbury Board of Education and the
            Simsbury Federation of Educational Personnel            EXHIBIT V
        F.  Adoption of Healthy Food & Beverage for 2012-13         EXHIBIT VI
        G.  Acceptance of Gift to HJMS                              EXHIBIT VII

VI.     INFORMATION AND REPORTS
        A.   Adoption of Technology Plan for SDOE                   EXHIBIT VIII
        B.   Textbook Adoption for 2012-13                          EXHIBIT IX
        C.   Proposed Fee Schedule for Use of Public Schools        EXHIBIT X
        D.   Naming Rights Policy – First Reading                   EXHIBIT XI

VII.    PUBLIC AUDIENCE

VIII.   EXECUTIVE SESSION
        It is anticipated that the Board of Education will enter Executive Session to
        discuss negotiations and a student discipline matter.

IX.     FUTURE BUSINESS
        A.  Board of Education Meeting, Tuesday, June 12, 2012, Board of
            Education Conference Room

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