WSSU Executive Board

Wilmington, VT 05363

December 17, 2013

Rescheduled December 23, 2013

7 PM

WSSU Central Office

Agenda

1. Call of Meeting to Order

2. Roll Call

3. Approval of Agenda

4. Minutes

   1. Review and approval of the minutes of the December 3, 2013 Meeting (Encl #1)

5. Fiscal Matters          

               a. Signing of Warrants

6. Personnel

         a. Signing of contracts

7. Discussion Topics/Informational

   1. Super Board Meeting scheduled for Jan 13, 2014

   2. Review of an Exceptional Curriculum Map Developed by Brian Wouti, HS Math Teacher - Dr. McClements

   3. Review of Director of Curriculum Salaries in VT – There is some interest in TV for the position to serve them.  Do the other districts wish to purchase some time.

   4. SPED Costs – Tate Erickson

   5. WSSU Preliminary Budget – Mrs. Atwood

8. Adjournment