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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

7:00PM

 

Agenda

 



  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
 
   10.Adjournment 
 

 

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