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Agenda 8-19-13

posted Aug 20, 2013, 9:38 AM by Susan Courchesne   [ updated Aug 20, 2013, 9:38 AM by cpratt@wswsu49.org ]


Regular Director’s Meeting

Readsboro School

Readsboro, VT 05350

6 P.M.

August 19, 2013



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 June 10, & June 20, 2013 Meeting (Enclosure #1 & 2)

            (No Meeting held for July).

6.    Fiscal Matters

a.    Signing of Warrants

7.    Board Comments and Concerns

a.    Board Discussion on Possible Goals for the Interim Superintendent to Accomplish During 2013-2014

b.    Discussion on How Substitute Teachers are Selected

c.    Update on the Windows Grant Application

d.    Library Trustees Proposal for Library Entrance

e.    AYP Report (Encl 7e)

8.    Reports from Administration

a.    Elementary Principal

b.    Interim Superintendent

9.    Personnel

a.     Deliberation on Personnel Report for Certified Staff (Encl #3)

10. Action Items

a.    Deliberation on Award of Bid for Fuel Oil (to be distributed)

b.    Agreement to Participate in VT Health Education Initiative (to be distributed)

11. Adjournment