July 17, 2019

February 8, 2017

DATE: 02-07-2017

Hartford Board of School Directors

School Board Meeting Agenda

February 8, 2017 @ 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)



-         Regular Meeting – 1-25-2017


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


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


Policy EL 5 Financial Planning and Budgeting

-         HHS/HMMS/HACTC Parking Lot Bond Considerations and Cost Estimates


Annual Review of the Ends – Part 1

-         Middle School and High School Reports


BS-R 1 Global Governance-Management Connection

-         Middle School Report on Hazing, Harassment and Bullying


EL-4 Financial Conditions and Activities

-         Reserve Funds Update and Request for Expenditure


Policy GP 3 Board Job Outcomes

-         Board Member Committee Reports

-         Select Board Request for Combined Board Committee



8:40        6.  Meeting Review/Evaluation and Agenda Planning


8:50        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 School Board Meeting is Wednesday, March 8, 2017 at 7:00 PM

at the Hartford Town Hall