READSBORO SCHOOL DISTRICT

Regular Director’s Meeting

Readsboro School

Readsboro, VT 05350

6 P.M.

December 16, 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

   1. Minutes of the November 18 & December 11, 2013 Meeting (Encl #1-2). November 5, 2013 -to be distributed

6. Fiscal Matters

   1. Signing of Warrants

   2. Budget Review/Update

7. Informational

   1. Facilities Grant Update

   2. Library Update

8. Reports from Administration

   1. Principal

   2. Superintendent

9. Action Items

                a.  First Reading of the Revised Board Policy on Nutrition and Student Wellness (Encl #3)

            b.  First Reading of the Board Policy on Idling of School Buses (Encl #4)

            c.  First Reading of the Board Policy on Idling of Vehicles Other Than School Buses (Encl #5)

      10. Board Comments and Concerns

 11. Executive Session- Personnel Matters

 12. Return to Open Session

       13. Adjournment