EAST HAMPTON
BOARD OF EDUCATION
EAST HAMPTON, CT  06424

POLICY & CURRICULUM COMMITTEE
Jeff Carlson – Chairperson
Erica Bonaccorso
Carol Williams

MINUTES

Date: November 6, 2017

Members Present:  Mr. Carlson, Ms. Williams and Ms. Bonaccorso

Administrators Present:     Mr. Smith, Superintendent of Schools

1.	Call to Order
1.1	The meeting was called to order by Mr. Carlson at 5:30 p.m. in the
High School Office Conference Room. 

   2.    Approval of the October 2, 2017 minutes
	2.1	Motion by Ms. Williams, seconded by Ms. Bonaccorso, to approve the October 2, 2017 minutes.  Voted unanimously.

	3.	Review of 2120, Organizational Chart
	3.1	The Policy & Curriculum Committee reviewed Policy 2120, Organizational Chart.

	4.	Review of 2141, Recruitment of Superintendent
	4.1	The Policy & Curriculum Committee reviewed Policy 2141, Recruitment of Superintendent.

	5.	Review of 4111, Recruitment
	 5.1	The Policy & Curriculum Committee reviewed Policy 4111, Recruitment. 

	6.	Review of 4112.2, Certification
	6.1	The Policy & Curriculum Committee reviewed Policy 4112.2, Certification.

	7.	Review of 6172.6, Online Courses
		7.1      The Policy & Curriculum Committee reviewed Policy 6172.6, Online courses.

	8.	Other Business - None

9.	Adjournment  
	9.1	Motion by Ms. Bonaccorso, seconded by Ms. Williams, to adjourn the meeting at 6:25 p.m.  Voted unanimously.  

Respectfully submitted,

Paul Smith
Superintendent of Schools