RSD #17 Board of Education

Description: DATE: February 5, 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 December 18, 2018 Board of Education ? Education Session Meeting B. Approval of Minutes for the January 8, 2019 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. Strategic Capital Planning Committee Report

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 $31.58 from Lathrop Vending, Inc. to be deposited in the Principal?s Discretionary Fund Account. Submitted by Donna L. Hayward, Principal of HaddamKillingworth High School. B. Acceptance of a donation in the amount of $368.60 from General Mills for the collection of Box Tops by the PTO. Submitted by Brienne Whidden, Principal at Haddam Elementary School. C. Acceptance of a donation in the amount of $59.93 from Coca-Cola vending machine sales to be deposited in the Student Activity Account ? Principal Account. Submitted by Dennis J. Reed, Principal of Killingworth Elementary School.

9. New Business A. Fiscal Year 2018 Audit Presentation by Michele Loso of Seward & Monde B. 2018-2019 School Calendar Change C. Reconsideration of District Restructuring Plan

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, February 5, 2019
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Friday, February 1, 2019 1:19pm 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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