Tuesday, December 4, 2018
Schedule of Meetings

December 2018
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1:00pm [1:00pm] Registrar of Voters
Registrar of Voters

5:00pm [5:30pm] SPECIAL MEETING - RSD#17 Board of Education and Board of Selectmen
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA Joint Meeting with the Boards of Selectmen and Finance of the Towns of Haddam and Killingworth DATE: December 4, 2018 TIME: 5:30 p.m. LOCATION: Student Commons, Haddam-Killingworth Middle School 1. Call to Order/Opening of Meeting 2. Discussion of Priorities for the 2019-2020 RSD17 Budget 3. Adjournment

7:00pm [7:00pm] Planning & Zoning Commission
Killingworth Planning & Zoning Commission 323 Route 81 Killingworth, Connecticut 06419 Regular Meeting No. 1169 of the Killingworth Planning & Zoning Commission to be held on Tuesday, December 4, 2018, 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. 1168 Held November 20, 2018 3. Visitors (a) Preliminary discussion Mike Harkin Re Dunkin Donuts 4. Communications and Bills 5. Old Business (a) Subdivision #320 Michelle & Tyler Fielstra 89 Roast Meat Hill Road Map 37 Lot 17 (b) Reconfirm all motions made at last meeting of November 20, 2018 Motion by Gross, second by McLaughlin, to add items to agenda #344 Municipal Improvement for 2 Batting Cages and #343 Amanda Blake Special Exception for Microbrewery. Passed Unanimously. Motion by Hogarty, second by McLaughlin, to approve October 16, 2018 Minutes as written. Passed Unanimously. Motion by Gross, second by Hogarty, to approve #344 Municipal Improvement for 2 Batting Cages as submitted. Passed Unanimously. Motion by McLaughlin, second by Hogarty, to approve #342 Claddaugh Ridge Equestrian center for Commercial Boarding Stable with conditions. Passed Unanimously. 6. New Business (a) Election of Officers (b) Appointment of Zoning Enforcement Officer (c) Appointments to RiverCog 7. Zoning Enforcement Officer's Report 8. Report of Officers and Subcommittees

[7:00pm] RSD #17 Board of Education
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA DATE: December 4, 2018 TIME: 7:00 PM LOCATION: HKMS Media Center 1. Call to Order/Opening of Meeting 2. Public Comment 3. Approval of Minutes A. Approval of Minutes for the October 2, 2018 Board of Education Meeting B. Approval of Minutes for the October 30, 2018 Board of Education ? Special Meeting 4. Report from Student Representatives 5. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee 6. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen 7. Old Business A. High School Energy and Facilities Upgrade a) Report from Public Building Committee 1. Review and Vote on Invoices related to Boiler and Photovoltaic Projects B. Report from the Strategic Capital Planning Committee C. Budget Timeline (Second Read) 8. Consent Agenda The donations on the Consent Agenda are made to the school system as a whole, and the Superintendent may direct any monies to specific schools or programs at his discretion. A. Acceptance of a donation in the amount of $62.29 from Lathrop Vending, Inc. to be deposited into the Principal?s Discretionary Fund Account. Submitted by Donna L. Hayward, Principal of Haddam-Killingworth High School. B. Acceptance of a donation in the amount of $55.12 from Coco-Cola vending machine sales to be deposited into the Student Activity Account ? Principal Account. Submitted by Dennis J. Reed, Principal of Killingworth Elementary School. 9. New Business A. District Security Update 10. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report 11. From the Director of Fiscal Operations A. Budget Transfers 12. Board Discussion/News/Suggestions 13. Public Comment 14. Adjournment

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