Agenda 7-9-13

Post date: Jul 9, 2013 12:31:20 PM

TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

TWIN VALLEY MIDDLE SCHOOL

JULY 9, 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

· WSSU/WCSU Study

· WSSU Boundary Study

· Superintendent Status

· Board Consultant Meeting-August

· Bus Route Update

· School Calendar

· Support Staff Benefit Schedule Comparison (Encl #1)

TWIN VALLEY CONSENT AGENDA:

A. Approval of Minutes: June 25, 2013 (Encl #2 )

WHITINGHAM CONSENT AGENDA:

A. Approval of Minutes: June 25, 2013 (Encl #2)

WILMINGTON CONSENT AGENDA:

A. Approval of Minutes: June 25, 2013 (Encl #2)

ACTION:

Whitingham:

· Wood Chip Loan Renewal Paperwork

Wilmington:

    1. Loan in Anticipation of State Funding

Twin Valley:

· Policy Committee/Consultant

· Driver’s Ed Proposal (Encl #3)

· Agreement to Participate in VT Health Education Initiative

· Request for Funding for SECT Data Collection

· Appointment of TVES Special Education Teacher (Encl #5)

· Bussing Invitation to Bid from Searsburg (Encl #6)

· VSBA Proposal for Policy Work

· Signing of TVMS/HS Construction Contract

Executive Session- Personnel, Contractual Issues

ON-GOING BUSINESS

NEW BUSINESS

ADJOURNMENT