August 21, 2018

April 11, 2018


 Hartford Board of School Directors

School Board Meeting Agenda

April 11, 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

 

7:15      4.  Consent Agenda

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

 

Minutes

            - Regular Meeting 3-28-2018

 

- Nominations/Resignations/Leave of Absence Requests for Professional Staff

 

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 2 Dothan Brook School

 

Policy EL 7 Asset Protection – Solar Project RFP Review and Decision

 

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 (North)

▪        Sister City Update (Boleski)

▪        Wilder School Building Study Committee (Merrill)

 

6.   Meeting Review/Evaluation and Agenda Planning

 - Next Agenda - Items for Discussion, Monitoring Reports; (GP6 - NR), Homework (Supt)

 - Board Retreat May 9th @ 5:00 PM

 - Meeting Evaluation

 

            7.  Executive Session

           

In accordance with Vermont’s Open Meeting Law requirements, finding that premature public knowledge would place a person or entity at a substantial disadvantage, I move that the School Board enter into Executive Session to consider pending or probable civil litigation under the provisions of 1 VSA, Section 313(a) (1) (E) of the Vermont Statutes.

 

In accordance with Vermont’s Open Meeting Law requirements, finding that premature public knowledge would place a person or entity at a substantial disadvantage, I move that the School Board enter into Executive Session to consider the negotiation of real estate purchase or lease under the provisions of 1 VSA, Section 313(a) (2) of the Vermont Statutes.

 

8.  Adjournment

 

Next Regular School Board Meeting is Wednesday, April 25, 2018 at 7:00 PM at the Hartford Town Hall