RSD #17 Board of Education

Description: REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA






DATE: November 14, 2017 TIME: 7:30 PM LOCATION: Central Office (Board Room)


1. Call to Order/Opening of Meeting

2. Public Comment

3. Special Board Recognition

4. Approval of Minutes A. Approval of Minutes for the October 3, 2017 Board of Education Meeting B. Approval of Minutes for the October 17, 2017 Board of Education ? Strategic Capital Planning (Board Workshop) C. Approval of Minutes for the October 17, 2017 Board of Education ? Education Session Meeting

5. Report from Student Representatives

6. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee

7. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen F. Curriculum Council Update G. Curriculum Subcommittee

8. Old Business A. 2017-18 Budget Update B. High School Energy and Facilities Upgrade a) Report from Public Building Committee C. Board of Education 2018 Meeting Schedule

9. Consent Agenda A. Acceptance of a donation in the amount of $25.96 from Lathrop Vending, Inc. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. B. Acceptance of a donation in the amount of $95.60 from the Benevity Community Impact Fund to be deposited into the Student Activity Fund (spilt evenly between the Music Department and Library). Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. C. Acceptance of a donation in the amount of $42.00 from Coca-Cola Vending Machine Sales to be deposited into the Student Activity Account ? Principal Account. Submitted by Principal Dennis J. Reed, Killingworth Elementary School. D. Acceptance of a donation in the amount of $500.00 from the KES PTO to be deposited into the Student Activity Account ? Field Trips Submitted by Principal Dennis J. Reed, Killingworth Elementary School.

10. New Business A. Inventory Disposal Request-Haddam-Killingworth High School

11. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report

12. From the Director of Fiscal Operations A. Budget Transfers

13. Board Discussion/News/Suggestions

14. Public Comments

15. Adjournment
Location: Central Office
Date: Tuesday, November 14, 2017
Time: 7:30pm EST
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Monday, November 13, 2017 1:37pm 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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