HALIFAX SCHOOL BOARD MEETING

February 4, 2015

7:30PM

HALIFAX ELEMENTARY SCHOOL

HALIFAX, VT

Agenda

I.                Call to Order- Review Focus of the Meeting  (Chair)                                   [5 minutes]

• Agenda Additions/deletions

• Minutes Approval of previous meeting:

        January 7 & January 21, 2015 (Encl #1&2)

II.           Hearing of Visitors                                                                                          [10 minutes]

III.         Student/Teacher Presentations/Outcomes                                                  [20 minutes]

                        Presenter- Maria Stewart Grades 3-4

IV.          Fiscal Matters                                                                                                   [5 minutes]

• Financial Reports

• System Monitoring

• Signing of Warrants

   

   

  V.          Reports & Incidental Information                                                                   [15 minutes]

• Principal’s Reports

• Superintendent’s Report

• Other incidental information (Committees Report out)

VI.            Consent Agenda (routine matters for discussion)                                             [5 minutes]

• Clarification of PE requirements

• Review of Wellness Policy (Encl #3 )

   

  VII.           Action Items (Board Management /Governance Decisions)                               [ 10 minutes]

• Substitute Rate Increase

   

  VIII.          Adjournment