WSSU EXECUTIVE BOARD

February 25, 2015

7:00PM

WSSU CENTRAL OFFICE

WILMINGTON, VT

Agenda

I.           Call to Order- Review Focus of the Meeting (Chair)                                   

• Agenda Additions/deletions

• Minutes Approval of previous meeting

January 28, 2015 (Encl #1)               

II.           Hearing of Visitors                                                                                       

III.           Fiscal Matters                                                                                               

• Signing of Warrants

• Financial Reports

IV.           Reports & Informational Communication Matters                                 

• Superintendent’s Report (Encl#2)

V.             Consent Agenda (routine matters for discussion)     

• Review of Special of Ed Proposal

   

  VI.           Action Items (Board Management /Governance Decisions)                             

• First Reading and Approval of School Vehicle Policy (Encl #3)

• WSSU/TV Para Grievance

   

  VII.          Adjournment