May 26, 2018

April 25, 2018


Hartford Board of School Directors

School Board Meeting Agenda

April 25, 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 4-11-2018

 

- 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

 

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

 

Monitoring Reports:

 

            - GP 6 – Board Members Code of Conduct

 

            - Student Homework Review

 

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 – Board Retreat – Training with Jim Fitzpatrick

 - 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 the negotiation of real estate purchase or lease under the provisions of 1 VSA, Section 313(a) (2) of the Vermont Statutes.

 

8.  Adjournment

 

May 9 is a board training at the Superintendent’s Office at 5:00 PM

 

Next Regular School Board Meeting is Wednesday, May 23, 2018 at 7:00 PM at the Hartford Town Hall