Tuesday, August 1, 2017
Schedule of Meetings

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August 2017
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8:00am  
9:00am  
10:00am [10:30am] SPECIAL MEETING - RSD#17 Board of Education-Finance SubCommittee
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE MEETING DATE: August 1, 2017 - Tuesday TIME: 10:30 a.m. LOCATION: Central Office 1. Opening of meeting 2. Review and Discussion of the General Fund 17/18 3. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (July 2017) 4. Informational Items 5. Adjournment

11:00am  
12:00pm  
1:00pm  
2:00pm  
3:00pm  
4:00pm [4:30pm] Registrar of Voters Hours
Description:
Registrar of Voters Hours



[6:30pm] RSD#17 Board of Education-Facilities Subcommittee
Description:
Regional School District No. 17 Facilities Subcommittee Meeting Agenda Date: Tuesday, August 1, 2017 Time: 6:30 p.m. Location: Central Office, Room A116 1. Call to Order 2. Discuss swimming pool work ? additional funds needed 3. Update on status of Summer projects 4. Adjournment

5:00pm
6:00pm
7:00pm [7:00pm] Planning & Zoning Commission
Description:
Regular Meeting No. 1142 of the Killingworth Planning & Zoning Commission to be held on Tuesday, August 1, 2017, at 7:00 PM at the Killingworth Town Office Building, 323 Route 81, Killingworth, Connecticut. MEETING AGENDA 1. Call to Order 2. Minutes of Regular Meeting No. 1141 Held July 18, 2017 3. Visitors 4. Communications and Bills 5. Old Business 6. Zoning Enforcement Officer's Report 7. New Business 8. Report of Officers and Subcommittees (a) Town Plan of Conservation & Development

[7:30pm] RSD #17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA REVISED DATE: August 1, 2017 TIME: 7:30 PM LOCATION: Central Office Board Room 1. Call to Order/Opening of Meeting 2. Public Comment 3. Approval of Minutes A. Approval of Minutes for the July 11, 2017 Board of Education Meeting B. Approval of Minutes for the July 11, 2017 Board of Education - Special Meeting 4. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee F. Strategic Capital Planning Subcommittee 5. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen 6. Old Business A. High School Energy and Facilities Upgrade a) Report from Public Building Committee b) Project Change Orders and Payments 7. Consent Agenda A. Acceptance of a donation in the amount of $0.81 from The Kula Foundation (Q2 Red Robin Donations) to be deposited into the Student Activity Donation Fund. Submitted by Principal Eric D. Larson, Burr Elementary School. B. Acceptance of a donation in the amount of $7.18 from the Kula Foundation Fund (Kellogg?s Family Rewards Program) to be deposited into the Principal?s Discretionary Fund Account. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. C. Acceptance of a donation in the amount of $168.96 from the Aetna Foundation to be deposited into the Student Activity Account. Submitted by Principal Dennis J. Reed, Killingworth Elementary School. D. Acceptance of a donation in the amount of $10.50 from Coco-Cola vending machine sales to be deposited into the Student Activity Account ? Principal Account. Submitted by Principal Dennis J. Reed, Killingworth Elementary School. 8. New Business A. Enrollment Update 9. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report 10. From the Director of Fiscal Operations A. Budget Transfers 11. Board Discussion/News/Suggestions 12. Public Comments 13. Adjournment

8:00pm  
9:00pm  
10:00pm  
11:00pm  
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Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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