WSSU Executive Board

WSSU Central Office

Wilmington, VT

May 28, 2014

7:00PM

Agenda

1. Call of Meeting to Order

2. Approval of Agenda

3. Reading and Approval of Records

               Minutes of the April 23 & May 15, 2014 Board Meetings (Encl #1& 2)

4. Fiscal Matters

   1.  Signing of Warrants

5. Informational/Discussion

            a. WSSU/ Special Education Discussion

            b. Central office Move to Vacant TVHS Building

6. Action Items

              a. Deliberation on 2014-2015 Contract Adjustment for Superintendent’s Admin Assistant

             b. Deliberation of Second Reading and Approval of Policies:

• Equipment

• Procurement

• Asset Management

• Travel/Expense Reimbursement

  c. Signing of WSSU Staff and Para Contracts

  d. Appointment of Superintendent/Contract

1. Board Comments and Concerns

2. Executive Session- Personnel

3. Return to Regular Session

4. Adjournment