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Executive Board 5-28-14

posted May 28, 2014, 5:11 AM by Susan Courchesne   [ updated May 28, 2014, 5:12 AM ]

 

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

     

     

     

 

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