READSBORO SCHOOL DISTRICT

Regular Director’s Meeting

Readsboro School

Readsboro, VT 05350

6 P.M.

October 21, 2013

Agenda

1.    Call of Meeting to Order

2.    Roll Call

3.    Approval of the Agenda

4.    Hearing of Visitors

5.    Reading and Approval of Records

a.    Minutes of the September 16, 2013 Meeting

6.    Fiscal Matters

a.    Signing of Warrants

b.    Discussion of 2014-2015 Budget

c.    Discussion with Library Trustees

7.    Board Comments and Concerns

a.    Update on the Facilities Grant

8.    Reports from Administration

a.    Principal

9.    Personnel

a.    Deliberation on Personnel Report for Classified Staff

b.    Deliberation on Endorsement of School Compact

c.    Deliberation on the First Reading of Proposed Policy on Parental Involvement

10. Action Items

11. Executive Session-Personnel Matter/Contractual Matter

12. Adjournment