Tuesday, February 4, 2020
Schedule of Meetings

04
February 2020
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5:00pm [5:10pm] CANCELLED - RSD #17 Board of Education-Personnel & Evaluation Subcommittee
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION PERSONNEL AND EVALUATION SUBCOMMITTEE SPECIAL MEETING AGENDA Date: February 4, 2020 Time: 5:15 p.m. Location: Central Office Board Room CANCELLLED

6:00pm [6:00pm] Board of Selectmen
Description:
AGENDA MEETING OF THE BOARD OF SELECTMEN Tuesday, February 4, 2020 @ 6:00 p.m. Town Office Building 1. Call to Order 2. Appointment to Charter Revision Commission 3. Review and discussion of 20/21 Operating Budget 4. Review and discussion of 20/21 Capital Budget 5. Review and discussion of Multi Year Capital Improvement Plan 6. Adjournment Catherine Iino First Selectwoman

7:00pm [7:00pm] RSD #17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA DATE: February 4, 2020 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 January 7, 2020 Board of Education Meeting B. Approval of Minutes for the January 21, 2020 Board of Education ? Education Session 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. Report from the Public Building Committee: Presentation on Fieldhouse Project Options B. Superintendent?s Mid-Year Review* 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 her discretion. A. Acceptance of a donation in the amount of $502.50 from Box Tops for Education to be deposited into the Student Activity Fund. Submitted by Brienne Whidden, Principal of Burr District Elementary School. B. Acceptance of a donation in the amount of $386.92 from the Burr PTO for Transportation of the Kindergarten?s Field Trip to be deposited into the Student Activity Field Trip Fund. Submitted by Brienne Whidden, Principal of Burr District Elementary School. C. Acceptance of a donation in the amount of $100.00 from the Haddam Junior Women?s Club to be deposited into the Student Activity Fund. Submitted by Brienne Whidden, Principal of Burr District Elementary School. D. Acceptance of a donation in the amount $42.38 from Lathrop Vending to be deposited into the Principal?s Account. Submitted by Donna Hayward, Principal of Haddam-Killingworth High School. 9. New Business A. KES Roof 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

[7:10pm] SPECIAL MEETING - RSD#17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA DATE: Tuesday, February 4, 2020 TIME: Directly Following the Board Meeting LOCATION: Central Office Board Room 1. Call to Order/Opening of the Meeting 2. Workshop on Special Education 3. Adjournment

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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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