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E Board Agenda 5/25/16

posted May 23, 2016, 7:11 AM by Susan Courchesne   [ updated May 31, 2016, 8:48 AM ]

WSSU EXECUTIVE BOARD

May 25, 2016

7:00PM

at

WSSU Central Office

Wilmington

 

 


 I.         Call to Order

 

II.         Review Focus of the Meeting (Chair)                                           

  • Agenda Additions/deletions

  • Approval of Minutes

              April 27, 2016 (Encl #1)

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


ĉ
Susan Courchesne,
May 31, 2016, 8:48 AM
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