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