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