REGULAR DIRECTOR’S MEETING

HALIFAX, VERMONT

7:30 P.M.

at

HALIFAX ELEMENTARY SCHOOL

on

**TUESDAY JUNE 4, 2013**

Please note change of meeting date

Welcome to a regular meeting of the Halifax School Board.  If you have any matter to discuss with the Board that is not included in the Agenda, you may do so during HEARING OF VISITORS by addressing the Chairperson and stating your name and address.

A G E N D A

CALL TO ORDER

HEARING OF VISITORS

·         Music Teacher Applicant-Kathleen Ameen

READING AND APPROVAL OF RECORDS:

Minutes: April 17 & May 1, 2013                                                                                                       

             (need for Enclosure)

FISCAL MATTERS:

·            Signing of Warrants

·            Signing of Teacher Contract 

INFORMATIONAL:

·         Principal’s Report (Encl #1)

·         Superintendent’s Report

·         Franklin Tech Possibilities -Meeting with Franklin Tech on 6/5

·         Update on Searsburg Students

·         Water Testing

ACTION:

·         Appointment of Music Teacher (Encl #2)

·         Approval of 2013-2014 School Action Plan (Encl #3)

·         Approval of a Committee to Research New Playground Equipment

·         Letter to Lion’s Club Clarifying Ball Field Maintenance Responsibilities

·         Reaffirmation of Policies  Encl: D-1, D-2, D-3, D-4, D-5, D-6, D– 7,

COMMUNICATIONS

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT