October 23, 2017

October 11, 2017


Hartford Board of School Directors

School Board Meeting Agenda

October 11, 2017 @ 7:00 pm

Hartford Memorial Middle School - Library

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 9-27-2017

 

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

                                           

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

 

GP 3 Board Job Outcomes – Linkage with Ownership

- HHS/HMMS/HACTC Campus and Parking Plans - Draft 2

 

Policy EL 4 Financial Conditions and Activities

- Food Service Continuing Contract Renewal – Revision

- FY 19 Budget Process Overview – Draft 1

 

Policy GP 9 Governance Investment - Monitoring Report

 

Policy GP 5 School Board Chair’s Role

              - Representative at VSBIT and VEHI Annual Meeting/s

              - Bylaws discussion and voting on resolutions

 

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)

▪        Sister City Update (Boleski)

8:20       6.  Executive Session

 

Executive Session (1 VSA 313) (If Needed) (Mot. Req.): f. confidential attorney-client communications: In accordance with Vermont’s Open Meeting Law requirements, I move that the Board find that premature general public knowledge of the discussion of confidential attorney-client communications made for the purpose of providing professional legal services to the body; would clearly place the School Board at a substantial disadvantage, because the School Board risks disclosing trial strategy and issues that would put the District at a big disadvantage if known publicly. I further move that the Board enter into Executive Session to discuss confidential attorney-client communications, under the provisions of Title 1, Section 313(a) (1) of the Vermont Statutes.

 

7.  Meeting Review/Evaluation and Agenda Planning

                             - Meeting Evaluation

                             - Combined Meeting with Select Board – Week of November 13th, Topics

- Next Agenda - Items for Discussion

                                          

              8.  Adjournment

Next School Board Meeting is Wednesday, October 25, 2017 at 7:00 PM at the Hartford High School