RSD #17 Board of Education

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





DATE: April 3, 2018 TIME: Directly Following the Annual Hearing and Special Meeting LOCATION: HKMS Media Center 1. Call to Order/Opening of Meeting

2. Public Comment

3. Approval of Minutes

A. Approval of Minutes for the February 27, 2018 Board of Education ? Education Session Meeting B. Approval of Minutes for the March 1, 2018 Board of Education - Special Meeting C. Approval of Minutes for the March 6, 2018 Board of Education Meeting D. Approval of Minutes for the March 6, 2018 Board of Education - Special Meeting (Superintendent?s Budget Presentation) E. Approval of the Minutes for the March 15, 2018 Board of Education - Special Meeting (Budget Workshop) F. Approval of the Minutes for the March 20, 2018 Board of Education - Special Meeting (Budget Workshop) G. Approval of the Minutes for the March 20, 2018 Board of Education - Special Meeting (Community Input) 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 F. Strategic Capital Planning 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
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a) Report from Public Building Committee B. Strategic Capital Planning Committee Report

8. Consent Agenda A. Acceptance of a donation in the amount of $57.36 from a community member who remained anonymous through their corporate giving program to be deposited into the Student Activity Fund. Submitted by Principal Dr. Jennifer Olsen, Haddam-Killingworth Middle School. B. Acceptance of a donation in the amount of $72.56 from Lathrop Vending, Inc. Submitted by Principal Donna L. Hayward, Haddam-Killingworth High School. 9. New Business A. Set High School Graduation Date ? June 2018 B. HKMS Request to hold a used Sport Uniform Sale during the 2018 Community Week C. District Security Committee

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: HKMS Media Center
Date: Tuesday, April 3, 2018
Time: 7:00pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, April 2, 2018 12:24pm GMT

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