RSD #17 Board of Education

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

DATE: October 2, 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 August 7, 2018 Board of Education Meeting B. Approval of Minutes for the September 4, 2018 Board of Education Meeting

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 B. Report from the Strategic Capital Planning 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 $650.00 from a former student who wishes to remain anonymous to be used for the Math League for their annual banquet, snacks, dues and t-shirts. B. Acceptance of a donation in the amount of $19.22 from Lathrop Vending, Inc. to be deposited in the Principal?s Discretionary Fund Account. Submitted by Donna Hayward, Principal of Haddam-Killingworth High School

C. Acceptance of a donation in the amount $1061.15 from Maurice Zide (a 1985 graduate of HK) for use in the Robotics Program. Submitted by Donna L. Hayward, Principal of HaddamKillingworth High School. D. Acceptance of a donation in the amount of $2,000 from the HKMS PTO to be used as follows: $1,000 to offset the costs of Grade 6 Field Trips and $1,000 to offset the costs of Grade 7 Field Trips. Submitted by Dr. Jennifer Olsen, Principal of Haddam-Killingworth Middle School.

9. New Business A. District Restructuring Update B. State Healthy Foods Certification C. HES Underground Storage Tank Proposal D. 2020?2021 Calendar (First Read)

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 Comment

14. Adjournment
Location: Central Office
Date: Tuesday, October 2, 2018
Time: 7:00pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, September 28, 2018 12:09pm 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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