Schools

HK Board of Education Meeting Agendas

On March 6, there will be a special budget meeting in addition to the regular meeting.

 

DATE: March 6, 2012

TIME: 6:30 p.m.

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LOCATION: Central Office Board Room

REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION SPECIAL MEETING AGENDA

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1. Call to order/opening of meeting

2. Presentation of Superintendent’s Proposed Budget 2012-2013

3. Adjournment

 

DATE: March 6, 2012

TIME: 7:30 p.m.

LOCATION: Central Office Board Room

REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA

1. Call to order/opening of meeting

2. Audience of Citizens

3. Appointment of Board Chair

4. Approval of Minutes

A. Approval of minutes for the February 7, 2012 Board of Education Meeting

5. Report from Student Representatives

6. Board Committee Reports

A. Facilities and Transportation Subcommittee

B. Building Subcommittee (new school)

C. Finance Subcommittee

D. Policy Subcommittee

E. Communications Subcommittee

7. Board Liaison Reports

A. Solar/Alternative energies Committee

B. Building Committee (Public Building-HKMS)

C. Healthy Communities – Healthy Kids Council

D. LEARN E. Park & Recreation

F. Haddam Board of Selectmen

G. Killingworth Board of Selectmen

8. Correspondence

A. Letter from student Harry Daniells

9. Consent Agenda

A. Acceptance of donation from KES PTO sponsored Fall Book Fair in the amount of $500.00 submitted by Alicia Duncanson, Killingworth Elementary School PTO.

B. Acceptance of donation from Gateway Community College of three vehicles (1998 & 2000 Buick Regals and a 1997 Chevy Malibu) for use in the HK High School auto shop instruction, submitted by Charles Macunas, HKHS Principal.

10. New Business

A. Discussion and possible approval of the Jared Kulmann Memorial Walkway Project at Haddam Elementary School.

Page 1 of 211. From the Superintendent

A. Facilities Committee – Appointment of Chairperson

B. Kelly Services - Contract

C. Food Services – Equipment Replacement (Capital Fund)

D. Enrollment Report

E. Personnel Report

12. From the Director of Fiscal Operations

A. Seward & Monde – Contract Renewal

13. Future meetings

A. Facilities and Transportation: TBD

B. Building Subcommittee (new school): TBD

C. Building Subcommittee (solar/alternative energies): TBD

D. Communications Subcommittee: TBD

E. Finance Subcommittee: TBD

F. Policy Subcommittee: TBD

14. Adjournment


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