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