August 17, 2017

December 14, 2016


Hartford Board of School Directors

School Board Meeting Agenda

December 14, 2016 @ 7:00 pm

Hartford Town Hall

 

7:00      1.   Call to Order            

 

7:02      2.   Public Comments

 

7:12      3.   Changes, Additions and Approval of Agenda

 

7:15      4. . Consent Agenda  

(Removing items from the consent agenda requires a vote by the full board)

 

Minutes - Regular Meeting - 11/9/2016

 

2017-18 School Calendar

 

7:20      5.   Items Requiring Board Discussion and Possible Action

 

Policy EL 9.4 Communication and Support to the Board – Incidental Information

 

Policy EL 5 Financial Planning and Budgeting

-        Bond Recommendation FY18 Presentation

-        FY 18 Budget Preparation

-        Monitoring Report

           

Policy EL 4.8 Financial Conditions and Activities

-        Waldorf School Proposal to Lease Land

 

Policy GP 3 Board Job Outcomes

-        Board Member Committee Reports

-        4th Hartford Charter Commission Recommended Changes for Board Consideration and Action

 

Policy GP 9 Governance Investment – Policy Amendment 2nd Reading

 

Policy B/SR 5 Monitoring Superintendent Performance – Report

 

8:40      6.  Meeting Review/Evaluation and Agenda Planning

 

8:50      7.  Executive Session

 

Executive Session (1 VSA 313) (If Needed) (Mot. Req.): a. Labor Relations Agreements with Employees: In accordance with Vermont’s Open Meeting Law requirements, I move that the Board find that premature general public knowledge of the discussion of Labor Relations Agreements would clearly place the School Board at a substantial disadvantage, because the School Board risks disclosing its negotiation strategy if it discusses Labor Relations Agreements in public. I further move that the Board enter into Executive Session to discuss Labor Relations Agreements with Employees, under the provisions of Title 1, Section 313(a) (1) of the Vermont Statutes.

 

9:00      8.  Adjournment

Next School Board Meeting is Wednesday, January 11, 2016 at 7:00 PM

at the Hartford Town Hall