There will be a Special meeting of the Norfolk Board of Education on Tuesday, August 30, 2005 at 1:30 P.M. in the Media Center at the Botelle School, Norfolk, CT 06058

I Call to Order

II Public Comments

III Approval of minutes of the regular meeting of June 8, 2005

IV Correspondence (handout #1)

V Superintendents’s Report (handout #2)

VI Principal’s Report (handout #3)

VII Affiliations ( Verbal updates)
1. CABE - Policy Manual
2. Shared Services
3. Education Connection
4. PTO (handout #4)
5. After School Programs
6. Colebrook Collaboration

VIII Sub Committee Reports
1. Transportation - Bus Routes - vote to approve (handout #5)
2. Negotiation - verbal update
3. Building & Grounds - window update - verbal
- Adele Winn Gym sign - verbal update
- Town Capital Projects

IX Unfinished Business

X New Business
1. Board Goals
- Botelle Foundation

XI Adjournment

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Kate Briggs Johnson, Chairman