Regular Meeting
Region 9 Board of Education
Joel Barlow High School Media Center
Wednesday, June 7, 2017
7:30 p.m.
I. Call to Order
II. Student Comment
III. Approval of Minutes from the May 16, 2017 ER9 Joint Boards of Education
and the May 23, 2017 Regular Board of Education Meetings
IV. Pollinator Garden and Sikorsky Challenge
V. Public Comment
VI. Board Member Comment
VII. Recess to Executive Session to Discuss:
A. Contract of Director of Finance & Operations
B. Superintendent’s Evaluation
VIII. Return from Executive Session
A. Contract Approval
IX. Discussion and Possible Action
A. Appreciative Inquiry
B. Bus Depot – Progress Update
C. Budget Committee Charge – 2nd Reading
D. Chartwells Equipment Update
E. Change in Authorized Signer of the ED-099 Agreement for Child
Nutrition Program
F. Transition Coordination
1. Writing Portfolio 8-9
2. Algebra
X. Reports
A. Administrative Reports
B. Board of Education Committee Reports
XI. Public Comment
XII. Board Member Comment
XIII. Adjournment