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Agenda for Region 9 Board of Education, 12/14/2017

Minutes: Region 9 Board of Education

RECEIVED 12/12/2017 4:01pm
Michele R. Grande – Redding Town Clerk

Regular Meeting
Region 9 Board of Education
Joel Barlow High School Library Media Center
Thursday, December 14, 2017
7:30 p.m.

I. Call to Order

II. Approval of Minutes from the November 16, 2017 Region 9 Regular Board Meeting

III. Student Comment

IV. Public Comment

V. Board Member Comment

VI. Discussion and Possible Actions
A. Election of Officers
B. Review of Central Office Financial Practices
C. Approval of 2018 Board Meeting Schedule
D. Job Description for Director of Digital Learning
E. Promoting Wellness via Student Engagement
F. Performance Implications: PSATs
G. Review Annual Audit
H. Enrollment Projections

VII. Reports
A. Administrative Reports
B. Board of Education Committee Reports
1. Pension Committee Quarterly Schedule for 2018
2. Fields & Facilities Quarterly Schedule for 2018

VIII. Public Comment

IX. Board Member Comment

X. Recess to Executive Session to Discuss:
A. School Security Update

XI. Return to Public Session for Possible Action on Item Discussed in Executive Session

XII. Recess to Executive Session to Discuss:
B. Superintendent’s Contract 2018-2019

XIII. Return to Public Session for Possible Action on Item Discussed in Executive Session

XIV.  Adjournment