HALIFAX TOWN SCHOOL DISTRICT

Directors’ Meeting

Halifax, VT 05338

7:30 PM

Halifax Elementary School

February 5, 2014

AGENDA

1.  Call of Meeting to Order

2. Approval of the Agenda

3. Hearing of Visitors

         Maintenance and Prep for Town Meeting- Edee Edwards

4. Reading and Approval of Records

   1.  Minutes of the January 8 & January 15 & January 26, 2014 Board Meeting (Encl #1-3)

                  *October 16, 2013

5. Fiscal Matters

   1. Signing of Warrants

6. Informational/Communications

   a. ENA Web Filtering/Firewall Protection

7. Reports from Administration

   1. Principal - NECAP

8. Action Items

   1. Deliberation of Teacher Agreement Addendum (Encl #4)

   2. Deliberation of Nursing Software Costs (Encl #5)

   3. Deliberation of Water Operator Proposal (Encl #6)

9. Board Comments and Concerns

10. Adjournment