HALIFAX TOWN SCHOOL DISTRICT

Directors’ Meeting

7:30 PM

Halifax Elementary School

September 3, 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 August 6 & August 20, 2014 Board meetings (Encl #1-2)

6. Fiscal Matters

   1. Signing of Warrants

7. Informational/Communications

          a. VSBA Regional Meeting on Sept 17, in Springfield VT  

8. Reports from Administration

   1. Principal

   2. Superintendent

9. Action Items

           a. First Reading and Approval of Policies:

• C4 School Visits by School Board Members (Encl #3)

• C5 Board Relations With School Personnel (Encl #4)

  b. Review/Approval of Quotes for the Boy’s Bathroom

1. Board Comments and Concerns

2. Adjournment