READSBORO SCHOOL DISTRICT

Regular Director’s Meeting

Readsboro School

Readsboro, VT 05350

6:00 P.M.

September 15, 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 August 18, 2014 Meetings (Encl #1)

7.    Fiscal Matters

a.     Signing of Warrants

8.    Informational/Discussion

     a. Heller Retribution findings

9.    Reports from Administration

     a. Principal

     c. Superintendent

 10. Personnel

 11.  Action Item

                            a. Cell tower proposal

                        b. Approval of Payment for Food Service Training

                        c. First Reading and Approval of Policies:

·         C4 School Visits by School Board Members

·         C5 Board Relations With School Personnel

     12. Board Comments and Concerns

     13. Adjournment