POLICY AND AUDIT COMMITTEE OF THE

POLICY AND AUDIT COMMITTEE OF THE WEDNESDAY EAST HARTFORD BOARD OF EDUCATION JULY 15, 2009 A meeting of the East Hartford Board of Education Policy and Audit Subcommittee was held on Wednesday, July 15, 2009, in the Superintendent’s Conference Room, Administration Building, 1110 Main Street, East Hartford, CT. The meeting was called to order by Chairperson Mary Alice Dwyer Hughes at 6:00 p.m. I. CALL TO ORDERPRESENT Mary Alice Dwyer Hughes, Chairperson Ram Aberasturia, Committee Member Marcus Oladell, Committee Memb Also Present: Anita Morrison, Board ofEducation Member Debbie Kaprove, Assistant Superintendent Chris Wethje, Director/Human Resources Mark Zito, Superintendent of Schools II. APPROVAL OF MINUTES – Revised April 15, 2009 MOTION By Ram Aberasturia Seconded by Marcus Oladell To approve the Revised Minutes of April 15, 2009 Approved. APPROVAL OF MINUTES – May 20, 2009 MOTION By Ram Aberasturia by Marcus Oladell To approve the Minutes of May 20, 2009 Approved. II. CORRESPONDENCE None. IV. PUBLIC PARTICIPATION None. V. OLD BUSINESS a. Policy 5131.8 (Off School Grounds Misconduct) MOTION By Ram Abersaturia Seconded by Marcus Oladell To send Policy5131.8 (Off School Grounds Misconduct) to the full Board for the first read. Approved. VI. NEW BUSINESS a. Policy 1000 (Concepts, Goals, and Roles in Community Relations) MOTION By ...