RSD #17 Board of Education

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





DATE: September 4, 2018 TIME: 7:00 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 24, 2018 Board of Education ? Special Meeting B. Approval of Minutes for the July 31, 2018 Board of Education ? Special Meeting C. Approval of Minutes for the August 21, 2018 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

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. Report from the Strategic Capital Planning Subcommittee C. BOE Meeting Calendar - Second Read

7. New Business A. Opening of Schools Update from the Superintendent B. General Update-Enrollment and Hiring C. Textbook Disposal Request ? HES and HKMS 8. From the Superintendent A. Legislative Update B. Personnel Report C. Enrollment Report

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

10. Board Discussion/News/Suggestions

11. Public Comment

12. Adjournment
Location: Central Office
Date: Tuesday, September 4, 2018
Time: 7:00pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, August 31, 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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