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E Board Agenda 7-23-14

posted Jul 21, 2014, 6:19 AM by Susan Courchesne   [ updated Apr 25, 2016, 1:08 PM by Susan Courchesne ]


WSSU Executive Board

WSSU Central Office

Wilmington, VT

July 23, 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 (Encl #1)

                (June meeting cancelled due to no quorum)

  4. Fiscal Matters

    1.  Signing of Warrants

    2.  Signing of Contracts

  5. Informational/Discussion

                  a. Committee of Six Meeting Update

                  b. Hot Lunch Program Review

                 c. Transportation Waiver Request

  6. Action Items

         a. Deliberation on First Reading and Approval of Wellness Policy (Encl#2)

          b.  Deliberation on First Reading and Approval of the Revised Board Policy C2  on Board Meetings, Agenda 
           Preparation and Distribution  (Encl #3)
          c.Designation Board Meeting Agenda Posting Location

           d.Phone for Superintendent
              e .WSSU/Halifax Bus Transportation Contract

    7. Board Comments and Concerns

     8. Executive Session- Personnel Concerns

     9.Return to Regular Session