WSSU EXECUTIVE BOARD MEETING

WEDNESDAY

JANUARY 30, 2013

at

WSSU CENTRAL OFFICE

7:00PM

A G E N D A

For convenience, items may not be acted on in the order listed below

CALL TO ORDER

HEARING OF VISITORS

COMMUNICATIONS:

FISCAL MATTERS:

·         Signing of Warrants

·         WSSU FY 14 Budget Update

·         YTD Financial Statement

INFORMATION:

·         Education Legislative Report (Encl#1)

·         SU Shared Services Update

·         Superintendent Search Update

·         Professional Development and CFP Grant Title IIA Updates

·         Vt School Board Information Trust(VSBIT) and Security Audit Grants

·         Readsboro Bus Bid

ACTION:                                                                                                                                                       

·         Reading and Approval of Minutes: November 28 (Encl #2);

(Minutes needed: December 5; December 10, 2012 & January 15, 2013)

UNFINISHED BUSINESS

NEW BUSINESS

NEXT MEETING AGENDA ITEMS

ADJOURNMENT

IT IS THE POLICY AND INTENT THAT NO PERSON SHALL BE DISCRIMINATED AGAINST BECAUSE OF RACE, COLOR, GENDER, RELIGION, AGE, NATIONAL ORIGIN, SEXUAL ORIENTATION OR ON THE BASIS OF BEING A HANDICAPPED BUT OTHERWISE QUALIFIED INDIVIDUAL