October 21, 2018

February 14, 2018


DATE: 02-12-2018

Hartford Board of School Directors

School Board Meeting Agenda

February 14, 2018 @ 7:00 pm

Hartford Town Hall

 

7:00      1.  Call to Order              

 

7:02      2.  Public Comments

 

7:12      3.  Changes, Additions and Approval of Agenda

 

            4.  Consent Agenda

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

Minutes

            - Regular Meeting 1-24-2018

 

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

                                    

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

 

Policy EL 2 Relationship with Students, Parents and the Community

 

            New Town/School Recreation Fields/Facilities Committee Initiative

 

Policy EL 4 Financial Conditions and Activities

- FY 19 Budget – February 26 Presentation, Informational Materials

 

Monitoring Reports:

- GP 5 Board Chairs Role

 

Policy GP 3 Board Job Outcomes

- Board Member Committee Reports

▪        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)

▪        Wilder School Building Study Committee (Merrill)

 

6.   Meeting Review/Evaluation and Agenda Planning

                        - Town/School Annual Meeting Dates

 - Next Agenda - Items for Discussion

 - Meeting Evaluation

 

            7.  Executive Session

 

Executive Session (1 VSA 313) (If Needed) (Mot. Req.): c. (3) the appointment or employment or evaluation of a public officer or employee, provided that the public shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during the open meeting; I furthermove that the Board enter into Executive Session to discuss the evaluation of a public employee under the provisions of Title 1, Section 313(a) (1) of the Vermont Statutes.

 

8.  Adjournment

 

Next Regular School Board Meeting is Wednesday, February 28, 2018 at 7:00 PM at the Hartford Town Hall

 

Candidates Night/Budget Presentations and Discussion is February 26, 2018 at 7:00 PM at the High School Auditorium