Tri Board 11/13/12

Post date: Nov 9, 2012 1:39:38 PM

TWIN VALLEY SCHOOLS

WHITINGHAM SCHOOL DISTRICT

WILMINGTON SCHOOL DISTRICT

REGULAR DIRECTORS’ MEETING

at

WES/TWIN VALLEY MIDDLE SCHOOL

November 13, 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 Status

INFORMATION:

· Principal’s Report (Encl #1)

· Superintendent’s Report

Twin Valley:

· Academic Committee Update

· Building Committee Update

· Transition Plan Review

· Discussion of SU Study

· TV Science Program

· Policy Review and Adoptions

ACTION:

Whitingham:

· Second Reading and Adoption of Bullying Prevention Policy (Encl #3A)

Wilmington:

· Second Reading and Adoption of Bullying Prevention Policy (Encl #3B)

Twin Valley:

· Second Reading and Adoption of Bullying Prevention Policy (Encl #3C)

· Addendum/Modification to Transition Assistant Contract

· Authorization of TV Building Committee to Approve and Sign Guaranteed Maximum Price (GMP) with DEW Construction

· TVMS Track and Field Proposal (Encl #4)

· Preliminary Approval of TVMS 8th Grade Class Trip (Encl #5)

Executive Session -Personnel Matter

-Contract/Labor Discussions

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT