Tuesday, March 2, 2021
Schedule of Meetings

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5:00pm [5:00pm] CANCELLED-RSD #17 Board of Education-Personnel & Evaluation Cmte.
Description:
Regional School District No. 17 Personnel and Evaluation Subcommittee Meeting Agenda Date: Tuesday, March 2, 2021 Time: 5:00 p.m. Location: The Board of Education ? Personnel and Evaluation Subcommittee will meet at Central Office in the Board Room and will also meet through Google Hangouts Meet Video Conference. In order to view the meeting live you have two options: Option #1: 1. Google Hangouts Meet Video Conference can be viewed in real-time at https://www.rsd17.org/district/board-of-education/boe-live-stream 2. Follow the login instructions to view the meeting stream live. Option #2: The meeting can also be accessed following these steps: 1. Go to www.rsd17.org 2. In the Top Menu, choose District - Board of Education 3. In the left menu, choose BoE Live Stream 4. Follow the login instructions to view the meeting stream live. CANCELLED

[5:00pm] SPECIAL MEETING - SCCRWD-RPB Executive Committee
Description:
Representative Policy Board Executive Committee South Central Connecticut Regional Water District Via Remote Access** AGENDA Special Meeting of Tuesday, March 2, 2021 at 5:00 p.m. 1. Safety Moment 2. Non-Core Revenue update ? Including Executive Session: D. Borowy and L. Bingaman 3. Approve minutes ? August 3, 2020 meeting 4. Nominating Committee status of New Haven Authority member 5. RPB Self-Assessment Survey 6. RPB ? After COVID Rules are Relaxed 7. Adjourn **In accordance with the Governor Lamont?s, Executive Order No. 7B for the Protection of Public Health and Safety during COVID-19 Pandemic and Response, the public hearing will be held remotely under the requirements of Paragraph 1 of Executive Order No. 7B - Suspension of In-Person Open Meeting Requirements. Members of the public may attend the meeting via conference call, videoconference or other technology. For information on attending the meeting via remote access, and to view meeting documents, please visit https://www.rwater.com/about-us/our-boards/board-meetingsminutes?year=2021&category=1435&meettype=&page=. For questions, contact the board office at 203-401-2515.

6:00pm [6:00pm] SPECIAL MEETING-RSD #17 Board of Education-Superintendent Proposed Budget Presen
Description:
DATE: March 2, 2021 TIME: 6:00 p.m. LOCATION: HKIS/HKMS Cafeteria LOCATION: The Board of Education will also meet through Google Hangouts Meet Video Conference so the publiccan attend. In order to view the meeting live you have two options: Option #1: 1. Google Hangouts Meet Video Conference can be viewed in real-time at https://www.rsd17.org/district/board-of-education/boe-live-stream 2. Follow the login instructions to view the meetingstream live. Option #2: The meeting can also be accessed following these steps: 1. Go towww.rsd17.org 2. In the Top Menu, choose District - Board of Education 3. In the left menu, choose BoE Live Stream 4. Follow the login instructions to view themeeting stream live. All materials can be found next to the Board of EducationAgenda on the RSD17 Website under District, Board of Education Meetings. 1. Call to Order/Opening of Meeting 2. Presentation of the Superintendent?s Proposed Budget2021-2022 3. Adjournment

7:00pm [7:00pm] RSD #17 Board of Education
Description:
REGIONAL SCHOOL DISTRICT NO. 17 BOARD OF EDUCATION MEETING AGENDA DATE: March 2, 2021 TIME: 7:00 PM LOCATION: HKIS/HKMS Cafeteria LOCATION: The Board of Education will also meet through Google Hangouts Meet Video Conference so the public can attend. In order to view the meeting live you have two options: Option #1​: 1. Google Hangouts Meet Video Conference can be viewed in real-time at ​https://www.rsd17.org/district/board-of-education/boe-live-stream 2. Follow the login instructions to view the meeting stream live. Option #2​: The meeting can also be accessed following these steps: 1. Go to​ www.rsd17.org 2. In the Top Menu, choose District - Board of Education 3. In the left menu, choose BoE Live Stream 4. Follow the login instructions to view the meeting stream live. All materials can be found next to the Board of Education Agenda on the RSD17 Website under District, Board of Education Meetings. 1. Call to Order/Opening of Meeting 2. Report from Chairman about BOE Meeting Format and Process Under the Governor?s Order 3. Public Comment To submit a Public Comment to be read aloud by the Board Secretary and/or the Chair: Send an email that includes your First and Last Name as well as the town in which you reside to: ​boepubliccomment@rsd17.org 4. Report from Student Representatives 5. Cougar Pride: HKMS Student Peace Poster 6. Update on Schools from the Superintendent Superintendent​ ​Dr. Holly Hageman Page ​1​ of ​2 7. Board Committee Reports and Future Meetings A. Facilities Subcommittee B. Finance Subcommittee C. Policy Subcommittee D. Communications Subcommittee E. Personnel and Evaluation Subcommittee F. Strategic Planning Subcommittee 8. Board Liaison Reports A. Healthy Communities ? Healthy Kids Council B. LEARN C. Park & Recreation D. Haddam Board of Selectmen E. Killingworth Board of Selectmen 9. Old Business A. Long Range Capital Planning RFP 10. Consent Agenda A. Approval of Minutes from the Board of Education Meeting held on February 2, 2021 B. Approval of Minutes from the Board of Education ? Education Session Meeting held on February 23, 2021 C. Approval of Minutes from the Special Meeting held on February 23, 2021 D. Acceptance of a donation in the amount of $114.80 from Box Tops for Education to be deposited into the Student Activity Fund. E. Personnel Report F. Enrollment Report G. Asset Disposal - HKHS H. 5000 Policy Series - First Read Polices 5160 Transportation and 5136 Field Trips 11. New Business 12. Board Discussion/News/Suggestions 13. Adjournment

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Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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