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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





  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