Tuesday, August 6, 2019
Schedule of Meetings

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August 2019
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7:00pm [7:00pm] RSD #17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA REVISED II DATE: August 6, 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 October 2, 2018 Board of Education Meeting (REVISED) B. Approval of Minutes for the May 7, 2019 Board of Education Meeting (REVISED) C. Approval of Minutes for the June 25, 2019 Board of Education ? Special Meeting (Education Session) D. Approval of the Minutes for the July 2, 2019 Board of Education 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 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) Project Update b) Financial Update c) Building Committee Requests B. Intermediate School Update 7. 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 $14.33 from Lathrop Vending, Inc. Submitted by Donna Hayward, Principal of Haddam-Killingworth High School. 8. New Business A. KES PTO Fund Raiser: Sell a Brick Walkway B. Inventory Disposal Request Form - KES C. Attorney Presentation: HES Sale Document* D. Transportation Contract* E. Central Office Restructuring* F. BES Third Grade Enrollment 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 Comment 13. Adjournment *This item may be discussed in Executive Session.

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