August 20, 2017

January 11, 2017


Hartford Board of School Directors

School Board Meeting Agenda

January 11, 2017 @ 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 - 12/14/2016

-       Special Meeting – 12-21-2016

 

2017-18 School Calendar - Final

 

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

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

 

Policy GP 9 Governance Investment

-       Independent Auditor’s Report

-       Policy Amendment - Final Reading

 

Policy EL 5 Financial Planning and Budgeting

-       Regional Alternative Program Bond and/or Proposals

-       HHS Parking Lot Bond Consideration

-       FY 18 Budget Proposal

 

Policy GP 3 Board Job Outcomes

-       Board Member Committee Reports

 

Policy B/SR 5 Monitoring Superintendent Performance – Report

 

8:20        6.  Meeting Review/Evaluation and Agenda Planning

 

8:30        7.  Executive Session

 

Executive Session (1 VSA 313) (If Needed) (Mot. Req.): c. (3) the appointment or employment or evaluation of a public officer or employee, provided that the public shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during the open meeting; I furthermove that the Board enter into Executive Session to discuss the evaluation of a public employee under the provisions of Title 1, Section 313(a) (1) of the Vermont Statutes.

 

8. Adjournment

 

Next School Board Meeting is Wednesday, January 25, 2017 at 7:00 PM

at the Hartford Town Hall