HALIFAX TOWN SCHOOL DISTRICT

Directors Meeting

7:30 PM

Halifax Elementary School

December 3, 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 November 5 & November 19, 2014 Board meetings (Encl #1& 2)

6. Fiscal Matters

   1. Signing of Warrants

   2. Budget Review

7. Informational/Communications

          a. 2015-2016 Tuition Rate (due Jan 2015)

8. Reports from Administration

   1. Principal

             b. Superintendent

1. Action Items

            a. Second Reading and Adoption of School's 1:1 Computing Policy (Encl #3)

2. Board Comments and Concerns

3. Adjournment