Tuesday, June 25, 2019
Schedule of Meetings

25
June 2019
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3:00pm [3:00pm] SPECIAL MEETING-RSD #17 Board of Education-Finance Sub-Committee
Description:
REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE SPECIAL MEETING DATE: Tuesday, June 25, 2019 TIME: 3:00 p.m. LOCATION: Central Office 1. Opening of Meeting 2. Discussion of HKHS Renovation Project, Finances, Status and preparation for Bonding in October 2019 3. Review and Discussion of the General Fund 2018-2019 4. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (May 2019) 5. Review of Invoice for Town Assessment Fiscal Year 2019-2020 6. Discussion of Property & Liability Coverage for 2019-2020 7. Review and Discussion of Broker for Health Insurance 2019-2020 8. Review and Discussion of Finance Committee Meeting Calendar for FY 2019-2020 9. Informational Items 10. Adjournment **If a quorum of the Board of Education is present at this meeting, the meeting shall be considered a ?special meeting? of the Board of Education.

[3:30pm] Registrar of Voters
Description:
Registrar of Voters



[5:30pm] SPECIAL MEETING - RSD#17 Board of Education Strategic Capital Planning
Description:
Board of Education Strategic Capital Planning Subcommittee Special Meeting Agenda Date: June 25, 2019 Time: 5:30 p.m. Location: Central Office 1. Call to Order 2. HES Update 3. Intermediate and Elementary Schools Program and Restructure Update 4. Communications Update 5. Adjournment

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7:00pm [7:00pm] SPECIAL MEETING - Board of Fire Commissioners
Description:
THE KILLINGWORTH BOARD OF FIRE COMMISIONERS NOTICE OF SPECIAL MEETING There will be a SPECIAL meeting of the Killingworth Board of Fire Commissioners on Tuesday June 25th,2019 at 7:00pm at the Killingworth Volunteer Fire Company located at 333 Route 81, Killingworth, CT. AGENDA 1-CALL TO ORDER 2-FIRE MARSHAL DISCUSSIONS 3-KVFC NEEDS STUDY ADJOURNMENT

[7:00pm] SPECIAL MEETING - RSD#17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION EDUCATION SESSION SPECIAL MEETING AGENDA REVISED DATE: June 25, 2019 TIME: 7:00 PM LOCATION: Central Office Board Room 1. Call to Order/Opening of Meeting 2. Public Comment 3. Old Business A. High School Building Project Update a) Report from Public Building Committee 1) Approval of Invoices 2) Proposed Change Order/Auditorium Lighting B. Personnel Matter: Superintendent?s Evaluation and Contract* 4. New Business A. Year-End Financial Report and Close Out B. Enrollment Update and Staffing Considerations C. School Calendar 2019-2020: April Break D. July Board Meeting Schedule E. District Copier RFP and Proposals 5. Public Comment 6. Adjournment *This item may be discussed in Executive Session.

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