Tri-Board Agenda 2-12-13

posted Feb 8, 2013, 9:51 AM by Susan Courchesne   [ updated Feb 8, 2013, 9:52 AM by Chris Pratt ]

TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

WES/TWIN VALLEY MIDDLE SCHOOL

February 12, 2013 at 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:

 

·         TV Budget Informational Meeting February 26 at TVMS at 7:00PM

·         American Cancer Society-Daffodil Days (Encl)

 

FISCAL MATTERS:

·         Signing of  Warrants

·         Signing of Corrected  TV Para Contract

INFORMATION:

·         Principal’s Report  (Encl #1)

·         Superintendent’s  Report  

            -VT School Board Insurance Trust Management Resource Center (Encl #2)

            -VSBA/VSA “Agenda for World Class Education System” (Encl #3)

·         Shared Services Study Update

·         Security Procedures Update

·         Twin Valley Building Committee Update

TWIN VALLEY CONSENT AGENDA:

A.                  Approval of Minutes: January 22, 2013 (Encl #4 )

 

 

             

 

WHITINGHAM CONSENT AGENDA:

A.                  Approval of Minutes: January 22, 2013 (Encl #4 )

 

 

 

WILMINGTON CONSENT AGENDA:

A.                  Approval of Minutes: January 22, 2013 (Encl #4) 

                               

 

 

 

  

                       

 

    ACTION:

        Whitingham:

·         VSBIT Security Audit

        Wilmington:

·         VSBIT Security Audit

        Twin Valley:

·         VSBIT Security Audit

·         TVHS Security Proposal

·         Approval of P.E. Outing Club Trip in June 2013

·         Approval of Drama/Thespian Trip to NYC

 

Executive Session –Personnel -Contractual

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

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