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EBoard Agenda 12/29/14

posted Dec 19, 2014, 7:16 AM by Susan Courchesne   [ updated Jan 6, 2015, 6:00 AM ]

WSWSU EXECUTIVE BOARD

December 29, 2014

7:00PM

WSWSU CENTRAL OFFICE

WILMINGTON, VT

60 Minutes

Agenda

I.                Call to Order- Review Focus of the Meeting (Chair)                                    [5 minutes]

  • Agenda Additions/deletions (time sensitive items only)

  • Minutes Approval of previous meeting

December 11, 2014 (Encl #1)                                       

II.             Hearing of Visitors                                                                            [5 minutes]

IV.          Fiscal Matters                                                                                        [20 minutes]

  • Signing of Warrants

  • Budget Finalization

  • Financial Reports


VII.        Reports & Informational Communication Matters                           [10 minutes]

  • Superintendent’s Report (Encl #2)

  • Negotiations

  • Training Opportunities for Teams of Board Chairs and Superintendents  (Encl #3 )


VIII.        Consent Agenda  (routine matters for discussion)                                            [5 minutes]

IX.          Action Items (Board Management /Governance Decision vote needed)             [ 15 minutes]

  • WSSU Central Office Lease


X.              Adjournment






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