TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

TWIN VALLEY MIDDLE SCHOOL

May 14, 2013

6:00PM

Welcome to a regular meeting of the Twin Valley, Whitingham and Wilmington School Boards.  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

For convenience, items may not be acted on in the order listed below

CALL TO ORDER

HEARING OF VISITORS

COMMUNICATIONS:

FISCAL MATTERS:

·         Signing of  Warrants

INFORMATION:

·         Principal’s Report  (Encl #1)

·         Superintendent’s Report

TWIN VALLEY CONSENT AGENDA:

A.                  Approval of Minutes: April 23, 2013 (Encl #2)

WHITINGHAM CONSENT AGENDA:

A.                  Approval of Minutes: April 23, 2013 (Encl #2 )

WILMINGTON CONSENT AGENDA:

A.                  Approval of Minutes: April 23, 2013 (Encl #2) 

    ACTION:

       Whitingham:

        Wilmington:

·         Resignation of Paraprofessional (Encl #3)

       Twin Valley:

·         Security Policy and Procedures

·         Approval of Overseas Trips for 2013-2014 to England, France and China-TVHS

·         Approval of Rotary Exchange Student for 2013-2014-TVHS

·         Proposal for Twin Valley Website (Encl #4)

·         Approval of Buy Out Offers

·         Approval of Restoring Foreign Language Position

·         Approval of Administrative Salary

·         Approval of Lawn Mowing Bids

·         Signing of Diplomas

Executive Session – Personnel Matters

ON-GOING BUSINESS

                                See attached Action Log

NEW BUSINESS

ADJOURNMENT