Hartford Board of School Directors

School Board Meeting Agenda

January 10, 2018 @ 7:00 pm

Hartford Town Hall

7:00      1.   Call to Order           

7:02      2.   Public Comments

3.   Changes, Additions and Approval of Agenda

7:12      4.   Consent Agenda

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

Minutes

            - Regular Meeting 12-13--2017

- Special Meeting with the Select Board 11-15-2017

Resignations, Appointments, Leaves, Retirements

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

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

Policy EL 4 Financial Conditions and Activities

- FY 19 Budget – Draft 5 including Revenue Projections

Policy EL 7 Asset Protection – Solar RFP Draft

Monitoring Reports:

Policy GP 7 – Board Committee Principles (LD)

Policy B/SR 3 – Accountability of Superintendent (PM)

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 (Dickerson)

▪       Sister City Update (Boleski)

▪       Wilder School Building Study Committee (Merrill)

6.   Meeting Review/Evaluation and Agenda Planning

                        - Town/School Annual Meeting Dates

 - Next Agenda - Items for Discussion

 - Meeting Evaluation

            7.  Adjournment

Next Regular School Board Meeting is Wednesday, January 24, 2018 at 7:00 PM at the Hartford Town Hall