RSD #17 Board of Education

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





DATE: March 6, 2018 TIME: 7:00 PM LOCATION: Community Room, Lower Media, Haddam-Killingworth High School

1. Call to Order/Opening of Meeting

2. Public Comment

3. Approval of Minutes A. Approval of Minutes for the Board of Education Meeting held on February 6, 2018 B. Approval of Minutes for the Board of Education ? Special Meeting held on February 8, 2018 C. Approval of Minutes for the Board of Education ? Special Meeting held on February 14, 2018 D. Approval of Minutes for the Board of Education ? Special Meeting held on February 21, 2018

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. High School Energy and Facilities Upgrade a) Report from Public Building Committee 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 his discretion.

A. Acceptance of a donation in the amount of $147.90 from General Mills for the Box Tops Collection. Submitted by Principal Brienne Whidden, Haddam Elementary School.
B. Acceptance of a donation in the amount of $13.34 from Lathrop Vending Inc. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School.
9. New Business A. Fiscal Year 2017 Audit Presentation by Michele Loso of Seward & Monde B. Field Trip Request Form for HKHS Football - August 22, 2018-August 24, 2018 to St. Thomas Seminary C. Computer Programming Course ? MS D. District Restructuring Proposal: Discussion and Possible Vote

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 Comments

14. Adjournment
Location: Central Office
Date: Tuesday, March 6, 2018
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, March 2, 2018 1:12pm 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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