March 23, 2019

January 23, 2019


DATE: 02-13-2019

Hartford Board of School Directors

School Board Meeting Agenda

January 23, 2019 @ 6:30 PM

Hartford Town Hall

 

6:30 1.  Call to Order

 

6:32 2.  Public Comments

 

6:42 3.  Changes, Additions and Approval of Agenda

 

6:45 4.  Consent Agenda

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

Minutes

- Regular Meeting 1-9-2019

Appointments, Resignations, Leave Requests

 

6:50 5.   Items Requiring Board Discussion and Possible Action*

Policy GP 9 Governance Investment

Independent Auditor’s Report

 

Policy EL 9 Communication and Support to the Board – Incidental Information

- Annual Report Overview

 

Policy EL 2 – Relationship with Students, Parents and Community

- Town/School Meeting Cycle Planning and Presentations

- Wilder School Renovation

- Adjacent Property Presentation

- Budget

 

Policy EL 5 Financial Planning and Budgeting

- Reserve Accounts Overview and Recommendations

 

Monitoring Reports

- EL 4 Financial Condition and Activities (Superintendent)

- Harassment and Bullying Prevention Education for Staff

Board Member Committee Reports

 

  • Hartford Community Coalition (Russell)
  • Regional Advisory Board (Boleski)
  • Manifest Approval (Christie)
  • Racial Equality Committee (Boleski, Russell)
  • Policy Review (Merrill)
  • Sister City Update (Boleski/Russell)
  • Wilder School Building Study Committee (Merrill)
  • Negotiations (Christie, North)
  • Select Board Liaison (North)
  • Social Media and Community Engagement (North)

 

 

  1.   Meeting Review/Evaluation and Agenda Planning

- Next Meeting Agenda/Parking Lot Items

- Meeting Evaluation



  1. 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 further move 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.



  1.  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, February 13, 2019 at 7:00 PM at the Hartford Town Hall

 

1st Town/School Bond Hearing February 5, 2019 at 6:00 PM at the Hartford Town Hall

 

Town/School Budget Presentations - Meet the Candidates Night is Monday, February 25, 2019 at 7:00 PM at the HHS Auditorium

 

2nd Town/School Bond Hearing - Annual Town/School District Meeting is Saturday, March 2, 2019 at 10:00 at the HHS Gym

 

Annual Town/School District Meeting/Australian Ballot Voting is Tuesday, March 5, 2019 from 7:00 AM to 7:00 PM at the HHS Gym