December 12, 2017

November 8, 2017


Hartford Board of School Directors

School Board Meeting Agenda

November 8, 2017 @ 7:00 pm

Dothan Brook 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 10-25-2017

 

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 4

 

Policy EL 4 Financial Conditions and Activities

 

- Ratification and Signing of Employment Contracts w/Teachers and Support Staff

- FY 17 Audit Presentation

- FY 19 Budget – Draft 3

                - Considerations for New Positions - Communications

 

Monitoring Reports:

 

Policy GP 4 – Agenda Planning

 

Policy B/SR 4 – Delegation to the Superintendent

 

Policy EL 4 – Financial Condition and Activities

 

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)

 

6.  Meeting Review/Evaluation and Agenda Planning

                                - Meeting Evaluation

                                - Combined Meeting with Select Board – November 15, 6:00 PM – Topics

                                - Town/School Annual Meeting Dates

- Next Agenda - Items for Discussion

                                               

                7.  Adjournment

 

Next School Board Meeting is a Combined Meeting with the Select Board on November 15, 2017 at 6:00 PM at the Town Hall

 

Next Regular School Board Meeting is Wednesday, December 13, 2017 at 7:00 PM at the Ottauquechee School