Tuesday, February 5, 2019
Schedule of Meetings

February 2019
Sun Mon Tue Wed Thu Fri Sat
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1:00pm [1:00pm] Registrar of Voters
Registrar of Voters

5:00pm [5:00pm] RSD#17 Board of Education Personnel & Evaluation Subcommittee
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION PERSONNEL AND EVALUATION SUBCOMMITTEE MEETING AGENDA Date: February 5, 2019 Time: 5:00 p.m. Location: Central Office 1. Call to Order 2. Superintendent?s Mid-Year Review 3. Adjournment

6:00pm [6:00pm] Board of Selectmen
AGENDA REGULAR MEETING OF THE BOARD OF SELECTMEN Tuesday, February 5, 2019 @ 6:00 p.m. Town Office Building 1. Call to Order 2. Review and discussion of 19/20 Operating Budget 3. Review and discussion of 19/20 Capital Requests 4. Review and discussion of Multi Year Capital Improvement Plan 5. Adjournment

7:00pm [7:00pm] RSD #17 Board of Education
DATE: February 5, 2019 TIME: 7:00 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 December 18, 2018 Board of Education ? Education Session Meeting B. Approval of Minutes for the January 8, 2019 Board of Education 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 B. Strategic Capital Planning Committee Report 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 $31.58 from Lathrop Vending, Inc. to be deposited in the Principal?s Discretionary Fund Account. Submitted by Donna L. Hayward, Principal of HaddamKillingworth High School. B. Acceptance of a donation in the amount of $368.60 from General Mills for the collection of Box Tops by the PTO. Submitted by Brienne Whidden, Principal at Haddam Elementary School. C. Acceptance of a donation in the amount of $59.93 from Coca-Cola vending machine sales to be deposited in the Student Activity Account ? Principal Account. Submitted by Dennis J. Reed, Principal of Killingworth Elementary School. 9. New Business A. Fiscal Year 2018 Audit Presentation by Michele Loso of Seward & Monde B. 2018-2019 School Calendar Change C. Reconsideration of District Restructuring Plan 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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