HALIFAX TOWN SCHOOL DISTRICT

Directors’ Meeting

Halifax, VT 05338

7:30 PM

Halifax Elementary School

Wednesday, December 4, 2013

*Rescheduled Thursday Dec 5, 2013*

AGENDA

1.     Call of Meeting to Order

2.    Approval of the Agenda

3.    Hearing of Visitors

4.    Reading and Approval of Records

 Minutes of the October 16*, November 6 (Encl #1) & November 20, 2013*

 *to be distributed

5.    Fiscal Matters

 Signing of Warrants

6.    Informational/Communications

            a. Principal’s Report

7.    Personnel

  None

8.     Action Items

      a. Deliberation on Endorsement of School/Teacher/Parent/Student Compact              (Encl #2)

      b. Deliberation on Approval of the First Reading of the Proposed Board Policy  

         on Parental Involvement (Encl#3)

      c. Deliberation on Approval of the First Reading of the Proposed Board Policy

        on Student Wellness (Encl#4)

9.   Board Comments and Concerns

10. Adjournment