RSD #17 Board of Education

Description: REGIONAL SCHOOL DISTRICT NO. 17
BOARD OF EDUCATION MEETING AGENDA
REVISED
DATE: August 1, 2017
TIME: 7:30 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 July 11, 2017 Board of Education Meeting
B. Approval of Minutes for the July 11, 2017 Board of Education - Special 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
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 Energy and Facilities Upgrade
a) Report from Public Building Committee
b) Project Change Orders and Payments
7. Consent Agenda
A. Acceptance of a donation in the amount of $0.81 from The Kula Foundation (Q2 Red Robin Donations) to be deposited into the Student Activity Donation Fund. Submitted by Principal Eric D. Larson, Burr Elementary School.
B. Acceptance of a donation in the amount of $7.18 from the Kula Foundation Fund (Kellogg?s Family Rewards Program) to be deposited into the Principal?s Discretionary Fund Account. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School.
C. Acceptance of a donation in the amount of $168.96 from the Aetna Foundation to be deposited into the Student Activity Account. Submitted by Principal Dennis J. Reed, Killingworth Elementary School.
D. Acceptance of a donation in the amount of $10.50 from Coco-Cola vending machine sales to be deposited into the Student Activity Account ? Principal Account. Submitted by Principal Dennis J. Reed, Killingworth Elementary School.
8. New Business
A. Enrollment Update
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 Comments
13. Adjournment
Location: Central Office
Date: Tuesday, August 1, 2017
Time: 7:30pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, July 28, 2017 1:36pm 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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