Tri-Board 7-10-12

Post date: Jul 11, 2012 1:30:04 PM

TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

TWIN VALLEY MIDDLE SCHOOL

July 10, 2012 at 5:30 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

FISCAL MATTERS:

· Signing of Warrants

Twin Valley:

· Signing of Principal Contract

INFORMATION

WHITINGHAM CONSENT AGENDA:

A. Approval of Minutes: June 6 & June 26, 2012 (Encl #1 & 2)

TWIN VALLEY CONSENT AGENDA:

A. Approval of Minutes: June 6 & June 26, 2012 (Encl #1 & 2)

WILMINGTON CONSENT AGENDA:

A.Approval of Minutes: June 6, June 7 & June 26, 2012 (Encl #1 & 2 &3)

ACTION:

Whitingham:

· Bid Opening for Construction Management Services

· Approval of Capital Improvement Note

Wilmington:

· Bid Opening for Construction Management Services

· Appointment of Art Teacher

Twin Valley:

· Bid Opening for Construction Management Services

· Legal Representation

· Update on Academic Committee

· Establish Academic Committee

· Appoint Academic Committee Board Members

· Web Based Communication for Boards

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT