WSSU Executive Board

Wilmington, VT 05363

December 3, 2013

7 PM

Agenda

1.     Call of Meeting to Order

2.    Roll Call

3.    Approval of Agenda

4.    Minutes

a.    Review and approval of the minutes of the  October 30, 2013 Meeting (encl #1)

5.    Discussion Topics

a.    Transfer of Special Education Paraprofessional and Student – Mr. Erickson

b.    Speech Language Pathologist Progress Report – Mr. Erickson

c.    Beginning Discussions of Moving All SPED Teachers to WSSU – Mr. Erickson and Dr. McClements

d.    WSSU Preliminary Budget – Mrs. Atwood

e.    Rescheduling of E-Board Meeting for December (Regular meeting date will fall on 12/25)

6.    Action Items

a. Deliberation  of Use of Lisa Fortin for Four Hours per week to Supplement Speech Language Services and Susan Courchesne for Four Hours to Supplement that Lost work time (encl #2)

7.    Executive Session- Personnel Matters

8.    Adjournment