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EBoard 5/27/15

posted May 26, 2015, 5:19 AM by Susan Courchesne   [ updated Jul 27, 2015, 5:54 AM ]

WSSU EXECUTIVE BOARD

May 27, 2015

7:00PM

WSSU Central Office

WILMINGTON, VT

 




Agenda


 


 


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


  • Agenda Additions/deletions

  • Approval of Minutes


April 30, 2015 (to be distributed)                    


II.          Hearing of Visitors                                                                                     


 


III.          Fiscal Matters                                                                                             


  • Signing of Warrants

  • Financial Reports


 


IV.         Reports & Informational Communication Matters                                 


  • Superintendent’s Report (Encl#1)


 


V.          Consent Agenda (routine matters for discussion)     


  • Special Ed Contract Negotiations Update  

  • H.361  

     

    VI.         Action Items (Board Management /Governance Decisions)                                 


  • Second Reading and Adoption of Professional Development Policy Encl D-2

  • Personnel Report  (Encl #2)

  • Signing of WSSU Contracts

                      

    VII.       Executive Session –as Needed

     

    VIII.      Return to regular Session

     

    IX.        Adjournment

     




ĉ
Susan Courchesne,
Jun 12, 2015, 5:08 AM
ĉ
Susan Courchesne,
Jul 22, 2015, 5:33 AM
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