HALIFAX TOWN SCHOOL DISTRICT

Directors’ Meeting

7:30 PM

Halifax Elementary School

July 2, 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 June 4, & June 18, 2014 Board meetings (Encl #1-2)

6. Fiscal Matters

   1. Signing of Warrants

   2. Transportation Bids

7. Informational/Communications

8. Reports from Administration

   1. Principal

   2. Superintendent

9. Action Items

           a. First Reading and Approval of Wellness Policy (Encl #3)

          b. Halifax Water Operator Contract (to be distributed)

          c. Deliberation on Cook Request for Year Round Pay (to be distributed)

10. Board Comments and Concerns

11. Adjournment