TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

DEERFIELD VALLEY ELEMENTARY SCHOOL

September 25, 2012 at 5:00 PM

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

·         Update on Budget Process

INFORMATION:

·         Principal’s Report

·         Superintendent’s  Report

Twin Valley:

·         Legal Representation

·         Academic Committee Update

·         Construction/Building Committee Update

    ACTION:

        Whitingham:

        Wilmington:

·         Authorization of Phil Taylor to Represent District for Building Permit

        Twin Valley:

·         Legal Representation

·         Adoption of Financing Resolution for School Bus Purchase (Encl Exhibit C)

·         Appointment of TVMS Soccer Coach (Encl #2)

·         Appointment of Treasurer

·         Approval of Construction Management Contract

·         Bus Driver Reimbursement Proposal

·         Approval to Scrap TV Busses

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT