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EBoard 1/28/15

posted Jan 23, 2015, 8:29 AM by Susan Courchesne   [ updated Feb 18, 2015, 5:13 AM ]

WSSU EXECUTIVE BOARD

January 28, 2015

7:00PM

WSSU CENTRAL OFFICE

WILMINGTON, VT

 

Agenda

 

 

I.           Call to Order- Review Focus of the Meeting (Chair)                                   

  • Agenda Additions/deletions

  • Minutes Approval of previous meeting

December 29, 2014 (Encl #1)                                                 

II.           Hearing of Visitors                                                                                       

 

III.           Fiscal Matters                                                                                               

  • Signing of Warrants

  • Financial Reports

 

 

IV.           Reports & Informational Communication Matters                                 

  • Superintendent’s Report (Encl #2)

 

V.             Consent Agenda  (routine matters for discussion)     

  • Update on WSSU Move

    VI.           Action Items (Board Management /Governance Decisions)                             

  • Appointment Lead Members for Special Ed Negotiations

  • Second Reading and Adoption of WSSU Fragrance Free Policy (Encl )

     

    VII.          Adjournment

     

ĉ
Susan Courchesne,
Feb 18, 2015, 5:13 AM
ĉ
Susan Courchesne,
Jan 23, 2015, 8:30 AM
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