12/11/12 Agenda
Post date: Dec 7, 2012 3:29:14 PM
WHITINGHAM SCHOOL DISTRICT
WILMINGTON SCHOOL DISTRICT
REGULAR DIRECTORS’ MEETING
at
TWIN VALLEY MIDDLE SCHOOL
December 11, 2012 at 5:30pm
Welcome to a regular meeting of the Twin Valley, Whitingham and Wilmington School Boards. If you have any matter to discuss with the Board that is not included in the Agenda, you may do so during HEARING OF VISITORS by addressing the Chairperson and stating your name and address.
A G E N D A
For convenience, items may not be acted on in the order listed below
CALL TO ORDER
HEARING OF VISITORS
COMMUNICATIONS
FISCAL MATTERS:
· Signing of Warrants
· Update on Budget
INFORMATION:
· E-Rate and Phone Systems-Steve Adams
· Principal’s Report (Encl #1)
· Superintendent’s Report
· Reschedule Date for December 25 Regular meeting
· Twin Valley Science Program Goals
· Regional School Calendar FY14
· Twin Valley Academic Committee Update
· Twin Valley Building Committee Update
TWIN VALLEY CONSENT AGENDA:
A. Approval of Minutes: November 27, 2012 (Encl # 2)
WHITINGHAM CONSENT AGENDA:
A. Approval of Minutes November 27, 2012 (Encl #2 )
WILMINGTON CONSENT AGENDA:
A. Approval of Minutes November 27, 2012 (Encl #2)
ACTION:
Whitingham:
Wilmington:
Twin Valley:
· Woodchip Boiler Catwalk Proposal
· Policy Review & Reaffirmation: (Encl A-1,B-1,F-5)
o “Policy Development and Policy Review”- A-1
o “Board Members Conflict of Interest” B-1
o “Education Records” F-5
Executive Session: Contractual Matters
UNFINISHED BUSINESS
· TVMS Track and Field
· Bus Yard Plowing
NEW BUSINESS
ADJOURNMENT