February 12, 2018 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum- Prior to Start of Regular Meeting

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of the January 8, 2018 Regular Meeting Minutes

III.C. Presentation of February Bills for Approval and Payment

III.D. Approve Temporary Non-Resident request for Scott and Christina Burns

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Coordinator Report- Transportation

V.E. Lobbyist Report

V.F. Spotlight Report (Homerooms)

V.G. Strategic Planning Updates (Goal #2)

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order(s)

VI.B. Discuss and Approve 2019-2020 School Calendar

VII. New Business

VII.A. Discuss 2018-2019 School Year Option Enrollment Capacity Numbers

VII.B. Middle School Summer School Proposal

VII.C. Consider Hardship Request

VII.D. Approve Superintendent Goals

VII.E. Personnel

VII.E.1. Resignations

VII.E.2. Hiring of Personnel

VII.F. Executive Session to Discuss Administrative and Support Staff Negotiations

VIII. Time and Date of Next Regular Meeting March 12, 2018, at 7:00 p.m. in the Bennington District Board Room

IX. Adjournment