Call of Meeting to Order

Approval of Agenda

Board Reorganization (Encl #1 )

Reading and Approval of Records

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

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

 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)

Adjournment