RSD #17 Board of Education

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





DATE: March 3, 2020 TIME: 7:00 PM LOCATION: Central Office

1. Call to Order/Opening of Meeting

2. Public Comment

3. Approval of Minutes A. Approval of Minutes from the Board of Education ? Special Meeting held on January 14, 2020 B. Approval of Minutes from the Board of Education Meeting held on February 4, 2020 C. Approval of Minutes from the Board of Education ? Special Meeting held on February 24, 2020

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 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 her discretion.

A. Acceptance of a donation in the amount of $565.00 by an anonymous donor (school parent) to be used as scholarship funds for the 8th Grade Washington D.C. Trip and to be deposited into the Student Activity Fund. Submitted by Dolores Bates, Principal of Haddam-Killingworth Middle School. B. Acceptance of a donation in the amount of $39.55 from Lathrop Vending, Inc. to be deposited into the Student Activity Fund. Submitted by Donna Hayward, Principal of Haddam-Killingworth High School.
C. Acceptance of a donation in the amount of $47.65 from an Anonymous Donor (Community Member) to be deposited into the Student Activity Fund. Submitted by Dolores Bates, Principal of HaddamKillingworth Middle School. D. Acceptance of a donation in the amount of $80.78 from an Anonymous Donor (Community Member) to be deposited into the Student Activity Fund. Submitted by Dolores Bates, Principal of HaddamKillingworth Middle School.

9. New Business A. Annual Audit Report, Michele Loso, Seward and Monde B. BES Carpet Project

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, March 3, 2020
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Thursday, February 27, 2020 9:58pm 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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