Hartford Board of School Directors
School Board Meeting Agenda
February 28, 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 2-14-2018
7:20 5. Items Requiring Board Discussion and Possible Action
Policy EL 9.4 Communication and Support to the Board – Incidental Information
Monitoring Reports: The Annual Ends Report – Part 1
Policy EL 4 Financial Conditions and Activities
- FY 19 Budget – February 26 Presentation Review
- Preparation for Saturday, March 3, 2018 Town Meeting
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, March 14, 2018 at 7:00 PM at the Hartford Town Hall
Town Meeting/Candidates Roundtable is Saturday, March 3, 2018 at 10:00 AM at the Hanley Gymnasium at Hartford High School