October 17, 2018

May 23, 2018


DATE: 05-23-2018

Hartford Board of School Directors

School Board Meeting Agenda

May 23, 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 5-9-2018

 

- 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

 

-        HACTC Best Room Design

 

Policy GP 9.1 Governance Investment

 

-        Board Summer Retreat Planning – H’s Social Media Proposal for the HSB

 

GP 7 Board Committee Principles

 

-        Response to the Hartford Committee on Racial Inequality - Recommendations

 

Policy EL 7 Asset Protection

 

-        Solar Project Recommendation of the Superintendent for Board Consideration and Action

 

Monitoring Reports:

 

                  - GP 8 – Board Committee Structure (NR)

 

                  - Student Homework Review, part 2

 

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 Meeting Agenda Monitoring Report GP2 Governing Style (MB), Policy Reading 2 HCORI Response

 

- Meeting Evaluation

 

7.  Adjournment

 

*Public comment to add information not considered will be had prior to any vote of the Board.

 

Next Regular School Board Meeting is Wednesday, June 13, 2018 at 7:00 PM at the Hartford Town Hall