March 23, 2019

February 27, 2019


DATE: 02-22-2019

Hartford Board of School Directors

School Board Meeting Agenda

February 27, 2019 @ 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 2-13-2019

                 

Appointments, Resignations, Leave Requests

 

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

 

Policy EL 7 Asset Protection

                  - Solar Energy Project Update

 

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

 

                  Policy EL 2 – Relationship with Students, Parents and Community

 

                                    - Student Representatives Report

 

- Town/School Meeting Cycle Planning and Presentations

- Wilder School Renovation

- Adjacent Property Presentation           

- Budget

 

GP 3 Board Job Outcomes

                  - 2nd Read and Review of Naming Policy

 

Policy EL 5 Financial Planning and Budgeting

                  - Reserve Accounts Recommendations

 

Monitoring Reports

- GP 5 School Board Chairs Role

 

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 (Boleski, North)

▪        Social Media and Community Engagement (North)

 

6.   Meeting Review/Evaluation and Agenda Planning

- Next Meeting Agenda/Parking Lot Items

- Meeting Evaluation

 

 

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 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.

 

 

8.  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, March 13, 2019 at 7:00 PM at the Hartford Town Hall

 

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