Agenda 9-24-13

posted Sep 23, 2013, 9:12 AM by Susan Courchesne   [ updated Sep 23, 2013, 9:12 AM by ]


Director’s Meeting – Regular Meeting

TV Elementary School

Wilmington, VT 05363

September 24, 2013

6 P.M.




1.    Call of Meeting to Order

2.    Roll Call

3.    Approval of the Agenda

4.    Hearing of Visitors

5.    Reading and Approval of Records

6.    Minutes

a.    Review and Approval of the Minutes of the September 10, 2013 Regular Board Meeting (Encl #1)

7.    Fiscal Matters

a.    Signing of Warrants

8.    Informational/Communications

a.    TV Website Update

b.    Continued Discussion on Board Member Stipends

c.    Review of School Closing Procedures

d.    TVES Parking/Transportation

e.    TVES Custodial Staffing

f.     Proposal from Dover School Regarding Pre School for 3 Yr Olds (Encl #2)

g.    VSBIT Health Care

9.    Reports from Administration

a.    Elementary Principal

b.    Middle School Principal

c.    High School Principal

10. Personnel

Deliberation on the Personnel Report for Classified Staff (Encl #3)

11.  Action Items

a.    Deliberation on District Mission

b.    Deliberation on Additional Compensation for Substitute Teachers Who Service the High School and Middle School (Encl #4)

c.    Deliberation on Award of Bid for Wood Pellets (to be distributed)

12. Board Comments and Concerns

13. Executive Session – Personnel Matters

14. Return to Open Session

15. Deliberation on Impasse for Teacher Negotiations (Encl #5)

16. Adjournment