Agenda 9/10/13

posted Sep 9, 2013, 11:10 AM by Susan Courchesne   [ updated Sep 9, 2013, 11:11 AM by ]


Director’s Meeting – Regular Meeting

TV High School

Wilmington, VT 05363

September 10, 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 August 27, 2013

7.    Fiscal Matters

a.    Signing of Warrants

8.    Informational/Communications

a.    TV Website Update

b.    Academic Committee Update

c.    Building Committee Update

d.    Transportation Update

e.    Security Meeting Update

f.     Discussion on Board Member Stipends

g.    Review of Staff Agreement

9.    Reports from Administration

a.    Elementary Principal

b.    Middle School Principal

c.    High School Principal

d.    Young Inventor’s Program – Richard McClements

10. Personnel

Deliberation on the Personnel Report for Classified Staff

 Signing of Contracts:

11. Action Items

a.    Deliberation on Bus Financing (to be distributed)

12. Board Comments and Concerns

13. Adjournment