RSD #17 Board of Education

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





DATE: December 4, 2018 TIME: 7:00 PM LOCATION: HKMS Media Center

1. Call to Order/Opening of Meeting

2. Public Comment

3. Approval of Minutes A. Approval of Minutes for the October 2, 2018 Board of Education Meeting B. Approval of Minutes for the October 30, 2018 Board of Education ? Special 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 1. Review and Vote on Invoices related to Boiler and Photovoltaic Projects B. Report from the Strategic Capital Planning Committee C. Budget Timeline (Second Read) 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 $62.29 from Lathrop Vending, Inc. to be deposited into the Principal?s Discretionary Fund Account. Submitted by Donna L. Hayward, Principal of Haddam-Killingworth High School.

B. Acceptance of a donation in the amount of $55.12 from Coco-Cola vending machine sales to be deposited into the Student Activity Account ? Principal Account. Submitted by Dennis J. Reed, Principal of Killingworth Elementary School.

9. New Business A. District Security Update 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, December 4, 2018
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, November 30, 2018 1:11pm 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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