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Agenda 8-21-13

posted Aug 20, 2013, 9:36 AM by Susan Courchesne   [ updated Aug 20, 2013, 9:36 AM by cpratt@wswsu49.org ]


Directors’ Work Session

Halifax, VT

7:30 PM

Halifax Elementary School

Wednesday, August 21, 2013




1.     Call of Meeting to Order

2.    Approval of the Agenda

3.    Hearing of Visitors

4.    Reading and Approval of Records

a.    None

5.    Fiscal Matters

a.    Signing of Warrants (one for check for oil bid vendor)

6.    Informational/Communications

a.    Discussion by Board of Tentative Goals for the Interim Superintendent for 2013-2014

b.    Discussion of Out of State Tuition for  High School Student (Encl #1- email opinion from State)

7.    Personnel

a.    Deliberation on the Personnel Report for Certified Staff (Encl #2)

8.    Action Items

a.    Deliberation of the Award of Lease Agreement with WSSU-Wings (Encl #3)

9.    Board Comments and Concerns

10. Adjournment