September 21, 2017

August 23, 2017


Hartford Board of School Directors

School Board Meeting Agenda

August 23, 2017 @ 7:00 pm

Hartford Town Hall

 

 

7:00     1.   Call to Order          

 

7:02     2.   Public Comments

 

3.   Changes, Additions and Approval of Agenda

 

7:12     4.   Consent Agenda

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

 

            Minutes

            - Regular Meeting 6-28-2017

 

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

                                    

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

- Beginning the Year Well

- Action Planning Process     

- Maintenance Plan Update

 

Policy EL 4 Financial Conditions and Activities

- Food Service Continuing Contract Renewal

 

- Middle School Elevator Bid Award

 

- Independent Auditor’s Report – Status Update

 

Policy EL 7 Asset Protection – Monitoring Report - Amended

 

Policy GP 9 Global Governance Investment

- Board Training and Retreat

 

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)

 

6.  Meeting Review/Evaluation and Agenda Planning

 

            7.   Adjournment

 

 

Next School Board Meeting is Wednesday, September 13, 2017 at 7:00 PM at the

Hartford Town Hall