READSBORO SCHOOL DISTRICT

Regular Director’s Meeting

Readsboro School

Readsboro, VT 05350

6:00 P.M.

August 18, 2014

Agenda

1.    Call of Meeting to Order

2.    Roll Call

3.    Agenda Addition/Deletions

4.    Approval of the Agenda

5.    Hearing of Visitors

6.    Reading and Approval of Records

a.    Minutes of the July 21, 2014 Meetings (Encl #1)

7.    Fiscal Matters

a.     Signing of Warrants

b.    Signing of Teacher & Technology Coordinator Contracts

8.    Informational/Discussion

     a. VT Telecommunications Authority-Mark Shea

     b. Update on Staffing:

·         PT Secretary Position

·         Guidance Position

     b. Update on Former Principal

     d. Discussion of Board Policies

     d. Soccer

9.    Reports from Administration

     a. Principal

     c. Superintendent (Encl #2)          

 10. Personnel

 11.  Action Items

a.    Signing of Twin Valley Tuition Agreement

      12. Board Comments and Concerns

      13. Adjournment