RSD #17 Board of Education

Description: RSD #17 Board of Education
DATE: February 7, 2017
TIME: 7:30 PM
LOCATION: Central Office
1. Call to order/opening of meeting
2. Public Comment
3. Report from Student Reprensentatives
4. Board Committee Reports and Future Meetings
A. Facilities Subcommittee
B. Finance Subcommittee
C. Policy Subcommittee
D. Communications Subcommittee
E. Personnel and Evaluation Subcommittee
F. Strategic Capital Planning 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 Building Project
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 specifiec schools or programs at his discretion.
A. Acceptance of a donation in the amount of $500 from Pratt and Whitney to be used to buy raw materials, electronics and engines for the Team America Rocketry Challenge. Submitted by Principal Donna Hayward, Haddam Killingworth High School.
B. Acceptance of a donation in the amount of $800 from Trumpf to be earmarked for the electrathon program. Submitted by Principal Donna Hayward, Haddam Killingworth High School.
C.Acceptance of a new scholarship the Ann Secondino Scholarship in the amount of $10,000. This scholarship will be renewed for up to three or more academic years for the same student. Submitted by Principal Donnal Hayward, Haddam Killingworth High School.
D. Acceptance of a donation in the amount of $121 from the Aetna Foundation. Submitted by Principal Dennis Reed, Killingworth Elementary School.
E. Acceptance of a donation in the amount of $100 from the Haddam Junion Women's. Submitted by Martha Vaughn, Director of Finance.
F. Acceptance of a donation from Travelers for 100.40 to be deposited in the General Fund. Submitted by Martha Vaughn, Director of Finance.
G. Acceptance of donation from United Way for $30.50 to be deposited in the General Fund. Submitted by Marhta Vaughn, Director of Finance.
8. New Business
A. Audit Presentation
B. Strategic Capital Facilities Planning Committee Report
9. From the Superintendent
A. Legislative Update
B. Personnel Report
C. Enrollment Report
10. From the Director if Fiscal Operations
A. Budget Transfers
11. Board Discussion/News/Suggestions
12. Public Comment
13. Adjournment
Location: Central Office
Date: Tuesday, February 7, 2017
Time: 7:30pm EST
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Thursday, February 2, 2017 8:48pm GMT

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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