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EBoard Agenda 6-25-14

posted Jun 23, 2014, 10:26 AM by Susan Courchesne


WSSU Executive Board

WSSU Central Office

Wilmington, VT

June 25, 2014





  1. Call of Meeting to Order

  2. Approval of Agenda

  3. Reading and Approval of Records

                Minutes of the May 28, 2014 Board Meetings (to be distributed)

  4. Fiscal Matters

    1.  Signing of Warrants

  5. Informational/Discussion

             a. New Superintendent Requests

             b. Hot Lunch Program Review

  6. Action Items

     a. Deliberation on First Reading and Approval of Wellness Policy (Encl#1)

                        b.   Deliberation on First Reading and Approval of the Revised Board Policy C2        

                              on Board Meetings, Agenda Preparation and Distribution  (Encl #2)

                         c. Designation Board Meeting Agenda Posting Locations

                       d. Transportation Waiver Request

  1. Board Comments and Concerns

  2. Executive Session- Personnel Concerns

  3. Return to Regular Session

  4. Adjournment