HALIFAX TOWN SCHOOL DISTRICT

Directors Meeting

7:30 PM

Halifax Elementary School

November 5, 2014

AGENDA

For convenience, items may not be acted on in the order listed below

1.  Call of Meeting to Order

2. Agenda Additions/Deletions

3. Approval of the Agenda

4. Hearing of Visitors

5. Reading and Approval of Records

   1.  Minutes of the October 1 & October 15, 2014 Board meetings (Encl #1& 2)

6. Fiscal Matters

   1. Signing of Warrants

7. Informational/Communications

           b. Review of School Closing Procedures-Halifax and Twin Valley (Encl #3)

8. Reports from Administration

   1. Principal

                  b. Superintendent

1. Action Items

           a. VEHI COA

          b. Approval of Freezer Purchase

          c. First Reading & Approval of School's 1:1 Computing Policy (Encl #4)

2. Board Comments and Concerns

3. Adjournment