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SuperBoard-EBoard 3-26-14

posted Mar 24, 2014, 11:24 AM by Susan Courchesne

WSWSU Super Board

Stamford Elementary School

Stamford, VT

March 26, 2014

7 PM

Executive Board Meeting to follow Super board

Agenda

 



  1. Call of Meeting to Order

  2. Approval of Agenda

  3. Board Reorganization (Encl #1 )

  4. Reading and Approval of Records

                Minutes of the January 13, 2014 Super Board Meeting (Encl #2)

  5. Discussion Topics

    1. Superintendent Search

      1. Report on Number of Applicants

      2. Board Members Interested in Serving on Search Committee

      3. Chair of the Search Committee

      4. Determination of Contract Components

        1. Salary Range

        2. Vacation  Leave

        3. Sick Leave

        4. Health/Dental/Vision Insurance

        5. Life Insurance

        6. 401 K

        7. Term of Contract

        8. Conferences/Professional Dues

        9. Interview Expenses – Out of State Only?

        10. Moving Expenses

        11. Development of Interview Questions

        12. Interview Schedule

    2. Assistant Superintendent Search

      1. Concurrent with Superintendent Search or Separate

      2. Membership on Committee

      3. Interview Schedule

      4. Development of Interview Questions

    3. Possibility of WSWSU and Windham Central Contractual Connections

    4. WSWSU Special Education Negotiations Committee Membership

    5. Other Topics of Interest to the Super Board

  6.  Action Item

    1. Deliberation on All Member Districts Agreeing to Authorize WSWSU to Accept Grants, to Administer, and to Act as the Representative of All Member School Districts (Encl #3)

  7. Adjournment




WSWSU Executive Board

Stamford Elementary School

Stamford, VT

March 26, 2014

Meeting to follow Super board

 

 

Agenda

 

  1. Call of Meeting to Order

  2. Approval of Agenda

  3. Reading and Approval of Records

                Minutes of the February 26, 2014 Board Meeting (Encl #1)

  4. Fiscal Matters

    1.  Signing of Warrants

  5. Personnel

          a. Personnel Report for Classified Staff (Encl #2)

          b. Signing of Para Contract

  6. Informational/Discussion

          a. Special Education Transportation

  7. Action Items

          a. Signing of WSSU Teacher Contracts

  8. Adjournment

     

     

     

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