November 23, 2017

September 13, 2017


Hartford Board of School Directors

School Board Meeting Agenda

September 13, 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 8-23-2017

 

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

                                    

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

- Wilder School Updates and Study Committee

 

Policy EL 6 CEO Succession – Monitoring Report

 

Policy EL7 Asset Protection - Monitoring Report

 

Policy EL8 Compensation and Benefits – Monitoring Report

 

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)

 

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

 

            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.

 

            8.         Adjournment

 

Next School Board Meeting is Wednesday, September 27, 2017 at 7:00 PM at the

Hartford Town Hall