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Executive Board 4-23-14

posted Apr 21, 2014, 8:38 AM by Susan Courchesne

WSSU Executive Board

WSSU Central Office

Wilmington, VT

April 23, 2014

7:00PM

 

Agenda

 

  1. Call of Meeting to Order

  2. Approval of Agenda

  3. Reading and Approval of Records

                Minutes of the March 26, 2014 Board Meeting (Encl #1)

  4. Fiscal Matters

    1.  Signing of Warrants

  5. Informational/Discussion

             a. Superintendent Search Update

             b. Alert Now

  6. Action Items

              a. Deliberation on One Time Stipend for Business Manager (Encl #2)

              b. Deliberation of First Reading and Approval of Policies: (to be distributed)

  • Equipment

  • Procurement

  • Asset Management

  • Travel/Expense Reimbursement

  c. Mileage Rate


     7.Executive Session- Personnel
     8.Return to Regular Session
     9. Adjournment 

 

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