II.         Review Focus of the Meeting (Chair)                                           

III.         Hearing of Visitors                                                                                     

IV.        Fiscal Matters                                                                                              

• Financial Reports

• Signing of Warrants

V.       Reports & Informational Communication Matters       

VI.      Consent Agenda (routine matters for discussion)

• SU Wide Negotiations

• Superintendent’s Evaluation (to be distrubuted)

   

  VII.       Action Items (Board Management /Governance Decisions)

• Signing of Para 2016-2017 Contracts

• Signing WSSU 2016-2017 Contracts

• Review of WSSU 2016-2017 Letters

• Signing of Transportation Contract

• Personnel Report (Encl #2)

   

  VIII.    Executive Session- As Needed

   

  IX.      Return to regular Session

   

  XI.      Adjournment