SPECIAL MEETING - RSD#17 Board of Education

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

DATE: June 5, 2018 TIME: 5:30 PM LOCATION: Central Office Board Room

1. Call to Order/Opening of Meeting

2. Approval of Minutes A. Approval of Minutes for the April 24, 2018 Board of Education ? Education Session Meeting B. Approval of Minutes for the May 7, 2018 Board of Education ? Special Meeting

3. Old Business A. High School Building Project a) Report from Public Building Committee and Approval of Contracts 4. Consent Agenda A. Acceptance of a donation in the amount of $1,000.00 from the CT Association of Schools to be used by the Unified Sports Program. Submitted by Dr. Jennifer Olsen, Principal of Haddam-Killingworth Middle School. B. Acceptance of a donation in the amount of $280.00 from the HKMS PTO for 10 Yearbook Scholarships. Submitted by Dr. Jennifer Olsen, Principal Haddam-Killingworth Middle School. C. Acceptance of a donation in the amount of $50.00 from the Haddam Junior Woman?s Club for the Student Activity Fund. Submitted by Donna L. Hayward, Principal of Haddam-Killingworth High School. D. Acceptance of a donation in the amount of $19.88 from Lathrop Vending, Inc. Submitted by Donna L. Hayward, Principal of Haddam-Killingworth High School. E. Acceptance of a donation in the amount of $150.00 from Carol Cieslukowski to be deposited in the Student Activity Fund ? Bill C Scholarship Fund. Submitted by Dennis J. Reed, Principal of Killingworth Elementary School. F. Acceptance of a donation in the amount of $100.00 from the Haddam Junior Woman?s Club to be deposited into the Student Activity Fund. Submitted by Dr. Jennifer Olsen, Principal of HaddamKillingworth Middle School. G. Acceptance of a donation in the amount of $250.00 from Youth and Family Services of HaddamKillingworth. The Funds will be used for HKMS Health Curriculum. Submitted by Dr. Jennifer Olsen, Principal of Haddam-Killingworth Middle School. H. Acceptance of two donations: one in the amount of $250.00 from the KES PTO and the second in the amount of $105.00 from KES parents to be deposited into the Student Activity Account ? Bill C Scholarship Fund. Submitted by Dennis J. Reed, Principal of Killingworth Elementary School.

5. New Business A. Superintendent?s Contract and Evaluation*

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

7. Adjournment
Location: Central Office
Date: Tuesday, June 5, 2018
Time: 5:30pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, June 1, 2018 12:18pm 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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