December 10, 2018

November 14, 2018


DATE: 11-10-2018

Hartford Board of School Directors

School Board Meeting Agenda

November 14, 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 10-24-2018

 

7:20           5.   Items Requiring Board Discussion and Possible Action*

                                                      

Policy EL 9.4 Communication and Support to the Board – Incidental Information

                  Town/School Meeting Cycle

                  2019-2020 School Calendar Draft 1

 

Policy EL 5 Financial Planning and Budgeting

2019-20 Budget – Preliminary Revenue Projections

 

Policy EL 7 Asset Protection

-        Wilder School Building Study Committee – Architect Selection and Approval

-        Bench Dedication and Design

-        Adjacent Property Purchase Warrant Language

-        Barwood Arena MOU

 

Monitoring Reports

-        EL 8 Compensation and Benefits – Health Reimbursement Accounts (Superintendent)

-        EL 4 Financial Condition and Activities (Superintendent)

-        GP 4 Agenda Planning (Christie)

-        B/SR 4 Delegation to the Superintendent (North)

 

Policy GP 3 Board Job Outcomes

Board Member Committee Reports

▪        Hartford Community Coalition (Russell)

▪        Regional Advisory Board (Boleski)

▪        Manifest Approval (Christie)

▪        Racial Inequity and Inclusion (Boleski, Russell)

▪        Policy Review (Merrill)

▪        Sister City Update (Boleski)

▪        Wilder School Building Study Committee (Merrill)

▪        Negotiations (Christie, North)

▪        Select Board Liaison (North)

▪        Social Media and Community Engagement (North)

 

6.   Meeting Review/Evaluation and Agenda Planning

- Next Meeting Agenda

- 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, November 28, 2018 at 7:00 PM at the Hartford Town Hall