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Agenda for Region 9 Board of Education, 05/23/2017

Minutes: Region 9 Board of Education

RECEIVED 05/18/2017 2:42pm
Michele R. Grande – Redding Town Clerk

Regular Meeting Agenda
Region 9 Board of Education
Joel Barlow High School Media Center
Tuesday, May 23, 2017
7:30 p.m.

I. Call to Order

II. Student Comment

III. Approval of Minutes from the April 25, 2017 Regular Board of Education Meeting, the May 1, 2017 District Meeting and the May 11, 2017 Special Meeting

IV. Public Comment

V. Board Member Comment

VI. Discussion and Possible Action
A. Muni Advisors Presentation on Debt Service and Bonds
B. Termination of Tenure Teacher Contracts for Budgetary Reasons
C. Revenue from Sale of Technology
D. Update from Counseling Department
1. Review of Duties and Roles of Counseling
2. Post Graduate Plans for the Class of 2017
E. Formation of Budget Committee
F. Update on Various Projects
1. Status of Track, Santangeli
2. Relationship of Debt Service Time Line and Possible Cost of Track,
3. Review of Central Office Documents Re: Parking Fees, McMorran
a. Audit Committee Proposal Deposit Parking into Operation Account
4. Proposal for Use of Facilities and Related Fees, Pin
a. Revenue from Field Usage Account, Lagas
5. Policy, Use of Shipman & Goodwin, McMorran
6. Explanation, Provision of Homebound Instruction for Students Unable
to Attend School, Pin
7. Explanation, Reduction of Copy Paper Allocation in 2017-2018 Budget,
8. Report on Fidelity of Process Implementation for Finances at C.O.
(Financial Reporting Committee), McMorran
9. Status of Scheduling Professional Development Days for 17-18, Pin
10. Report on RFP for Security Camera Updates, Lagas and Pin

VII. Reports
A. Administrative Reports
B. Board of Education Committee Reports

VIII. Public Comment

IX. Board Member Comment

X. Adjournment

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