RSD #17 Board of Education

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

DATE: January 8, 2019 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 November 06, 2018 Board of Education Meeting B. Approval of Minutes for the December 4, 2018 Board of Education ? Special Meeting C. Approval of Minutes for the December 4, 2018 Board of Education Meeting D. Approval of Minutes for the December 17, 2018 Board of Education ? Special Meeting E. Approval of Minutes for the December 20, 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 b) Approval of Invoice for Photovoltaic Project B. Report of 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 $66.00 from Lathrop Vending, Inc. and funds will be deposited into the Principal?s Discretionary Account. Submitted by Donna Hayward, Principal at Haddam-Killingworth High School. B. Acceptance of a donation in the amount of $1,000.00 from CT Street Rod Association to be used for the purchase of supplies and equipment for the electrathon engineering project. Submitted by Donna Hayward, Principal at Haddam-Killingworth High School.

9. New Business A. Asset Disposal Request from HKHS

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, January 8, 2019
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Friday, January 4, 2019 1:18pm 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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