WSSU Super Board

Halifax, VT 05338

September 23, 2013

7 PM

Agenda

1.     Call of Meeting to Order

2.    Roll Call

3.    Approval of Agenda

4.    Hearing of Visitors

5.    Minutes

a.    Review and approval of the minutes of the Super Board June 24 & July 2, 2013 Meetings. Executive Board minutes of September 3, 2013.

6.    Fiscal Matters-Executive Board

a.    Signing of Warrants

7.    Discussion Topics

a.     Principal/Administrator Reports on District Initiatives/Programs

8.    Personnel Report for Certified Staff

9.    Action Items

a.    Deliberation on Approval of the Agreement with the WSSU Staff Association, Vermont-NEA-NEA

b.    Deliberation on the Reduction of Speech Language Pathologists FTE’s from 3 to 2 and the Payment of a Stipend

10. Signing of Contracts

a.    Director of Special Education

b.    EEE Coordinator

11. Board Member Comments and Concerns

12. Adjournment