Coventry Public Schools
July 25, 2019 7:30 PM
Regular Board of Education Meeting Agenda
I. Call to Order
II. Salute to the Flag
III. Audience of Citizens
IV. Report of Superintendent
V. VOTE: Consent Agenda
V.A. Accept resignation of Elizabeth Carroll, CNH Teacher
V.B. Accept resignation of Yolanda Ortiz, Custodian
VI. Report of Chairman
VII. Communications
VIII. VOTE: Approval of Minutes
VIII.A. Approve Minutes of June 27, 2019
IX. Old Business
IX.A. Information: Facilities Projects Update
IX.A.1. Information and Possible VOTE: World Energy LED Lighting Project
IX.A.2. Information: Microgrid Project
IX.A.3. Information: ENCON Proposal, ZREC Application
IX.A.4. Possible VOTE: ENCON Proposal, ZREC Application
IX.A.5. Possible VOTE: Microgrid Project
IX.B. Information and Possible VOTE: CHS Walls Code Compliance Committee
X. Report of Board Members
X.A. Information: Fiscal Committee Report, Meeting of July 25, 2019
X.A.1. VOTE: Approve Budget Transfer
X.A.2. VOTE: Approve the 2019-20 HEEC Budget
XI. Adjournment