October 23, 2017

June 14, 2017


Hartford Board of School Directors

School Board Meeting Agenda

June 14, 2017 @ 7:00 pm

(Immediately following Combined Select Board/School Board meeting @ 6:00)

 

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 5-24-2017

 

Resignations and Appointments

 

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

 

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

- Ending the Year Well

- Parking Lot Renovation Update and Review

 

Policy EL 4 Financial Conditions and Activities

- Middle School Elevator

 

                        Policy BS/R Delegation to Superintendent

                                    - Summer Professional Staff Hiring

- Authority to sign for sale of Brookmeade House

 

Policy GP 7 Board Committee Principles

            - Sister City Update on Board Representative

           

Monitoring Reports

- Policy GP 2 Governing Style

 

- B/SR 2 Unity of Control

 

- Policy EL 7 Asset Protection

 

- Policy EL 8 Compensation and Benefits

 

Policy GP 9 Governance Investment

- Summer Retreat Planning with Select Board – August 23

            - Topics for Agenda

- Board Training with Jim Fitzpatrick June 28 @5:00@SOS

 

Policy GP 3 Board Job Outcomes

- Board Member Committee Reports

  • Act 46 Merger Study Committee (Merrill, Christie)
  • Negotiations (Dickerson, Merrill, Christie)
  • Hartford Community Coalition (Russell)
  • Regional Advisory Board (Boleski)
  • Manifest Approval (Christie)
  • Racial Inequality Committee (Boleski, Russell)
  • Policy Review (Merrill)
  • Select Board Liaison (Dickerson)

 

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

 

8:50      7.  Adjournment

 

 

Next School Board Meeting will be a board training on Policy Governance

 

and will be held Wednesday, June 28, 2017 at 5:00 PM

at the Superintendent’s Office