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Agenda 8-7-13

posted Aug 6, 2013, 7:00 AM by Susan Courchesne   [ updated Aug 20, 2013, 9:35 AM by cpratt@wswsu49.org ]


Regular Director’s Meeting

Halifax, VT

7:30 PM

Halifax Elementary School

Wednesday, August 7, 2013

                                                                                                       Rescheduled for August 12



1.     Call of Meeting to Order

2.    Approval of the Agenda

3.    Hearing of Visitors

            Edee Edwards, Select Board Chair

4.    Reading and Approval of Records

a.    Minutes of the July 3, 2013 and July 17, 2013 meetings

5.    Fiscal Matters

a.    Signing of Warrants

b.    Signing of Contracts

6.    Informational/Communications

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

b.    Principal’s Report

c.    Interim Superintendent’s Report

d.    Discussion of Out of State Tuition for  High School Student

e.    Discussion of Breakfast Hours for Cook

f.     Vermont Agency of Education AYP Report (Encl #1)

7.    Personnel

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

b.    Deliberation on the Personnel Report for Certified Staff (Encl #3)

c.    Deliberation on the Personnel Report for Classified Staff (Encl #4)

8.    Action Items

a.    Deliberation on the Award of Contract for Fuel Oil (to be distributed)

b.    Deliberation on the Award of Contracts for Transportation (Encl #5)

c.    Deliberation of the Award of Lease Agreement with WSSU-Wings (Encl #6)

9.    Move to Executive Session to Discuss Personnel Matters; Student Matter

10. Return to Open Session

11. Board Comments and Concerns

12. Adjournment