HALIFAX TOWN SCHOOL DISTRICT

Directors’ Meeting

Halifax, VT 05338

7:30 PM

Halifax Elementary School

Wednesday, September 4, 2013

AGENDA

1.     Call of Meeting to Order

2.    Approval of the Agenda

3.    Hearing of Visitors

4.    Reading and Approval of Records

a.    Review and Approval of the Minutes of the August 12, 2013 Meeting (encl. #1)

b.    Review and Approval of the Minutes of the August 21 Work Session

5.    Fiscal Matters

a.    Signing of Warrants

6.    Informational/Communications

a.    Discussion by Board of Tentative Goals for the Interim Superintendent for 2013-2014

7.    Personnel

     a. Technology Specialist Candidate

8.    Action Items

a.    Deliberation on Agreement for Participation in the Vermont Education Health Initiative (encl #3)

9.    Board Comments and Concerns

10. Adjournment