WSSU Executive Board

at

WSSU Central Office

Wilmington, VT 05363

October 30, 2013

7 PM

Agenda

1.     Call of Meeting to Order

2.    Roll Call

3.    Approval of Agenda

4.    Minutes

a.    Review and approval of the minutes of the September 3, 2013 Meeting

5.    Fiscal Matters

     a. Signing of Warrants

     b. Budget Planning

6.    Discussion Topics

a.    Pending Transfer of All Special Education Teachers to WSSU

b.    Developments in Building for WSSU Central Office

7.     Personnel Reports

a.    Personnel Report for Certified Staff

8.    Action Items

a.    Deliberation of the Creation of the Position of Consolidated Federal Grant Coordinator

b.    Deliberation on Stipends for Speech Language Pathologists

9.    Board Member Concerns and Comments

10. Move to Executive Session to Discuss Personnel Matters

11. Return to Open Session

12. Possible Action Regarding Correction of Interim Superintendent’s Salary Base

13. Adjournment