Agenda 7-23-13

Post date: Jul 19, 2013 4:55:32 PM

TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

TWIN VALLEY HIGH SCHOOL

JULY 23, 2013

6:00 PM

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

· Signing of Contracts

INFORMATION:

· Academic Committee Update

· Building Committee Update

· Transportation/Arrival Time Update

· Special Education Director Update

· Board Consultant Update

· Policy Committee Update

· Whitingham Tax Factors (Encl #1)

TWIN VALLEY CONSENT AGENDA:

A. Approval of Minutes: July 9, 2013 (Encl #2 )

WHITINGHAM CONSENT AGENDA:

A. Approval of Minutes: July 9, 2013 (Encl #2)

WILMINGTON CONSENT AGENDA:

A. Approval of Minutes: July 9, 2013 (Encl #2)

ACTION:

Whitingham:

· Approval of Tax anticipation loan

Wilmington:

Twin Valley:

· Proposal to Purchase Two Used School Busses (Encl to follow)

· Appointment of TVHS .50 FTE Science Teacher (Encl #4)

· Proposal for .20 FTE SAP at TVMS

Executive Session- Personnel Requests, Contractual Issues

ON-GOING BUSINESS

· Support Staff Benefit Schedule Comparison

NEW BUSINESS

ADJOURNMENT