Tri-Board Agenda 5-22-12

Post date: May 22, 2012 6:27:41 PM

TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

DEERFIELD VALLEY ELEMENTARY SCHOOL

May 22, 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 Personnel Contracts

· Approval of Non-Union Support Staff Benefit Schedule (Encl#1,2, 3)

· Approval of Twin Valley High School Budget Transfer (Encl#4)

· TVHS Renaissance Proposal

· Approval of Loan for TVHS Driver Ed Car

INFORMATION:

· Report of the Superintendent of Schools

· Principal’s Reports

· Report from the Principal Team-Updates on Progress

· Update from Principals on Memorial Day Planning

Wilmington:

· Update on Food Service Equipment Grant Allocation (Encl #5)

· Presentation of DVES RTI/EST model

· Update on Pre-K Enrollment for 2012-2013

Twin Valley:

· Building Committee Report

TWIN VALLEY CONSENT AGENDA:

A. Approval of Minutes: May 8, 2012 (Encl #6)

B. Approval of Operating Memorandum (Encl #7)

C. Jr. Iron Chef Proposal (Encl #8)

WHITINGHAM CONSENT AGENDA:

A. Approval of Minutes: May 8, 2012 (Encl #6)

WILMINGTON CONSENT AGENDA:

A. Approval of Minutes: May 8, 2012 (Encl #6)

B. Parent Pre School Request (Encl provided by P. Wheeler)

C. Review of DVES Action Plan (Encl #8)

ACTION:

Whitingham

· Bond Reimbursement Resolution

Wilmington

· Bond Reimbursement Resolution

Executive Session-Personnel Matters

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT