January 3, 2018 6:00 Central Office 28 Catherine St. St ... AWS
Maple Run Unified School District Board of School Directors
AGENDA MAPLE RUN UNIFIED BOARD OF DIRECTORS MEETING January 3, 2018 6:00 Central Office 28 Catherine St. St. Albans VT 1. 2. 3. 4. 5.
6. 7.
8.
9. 10. 11.
Call to Order Agenda Review Pledge of Allegiance Visitors Consent Agenda (Action) A. Approval of Minutes of December 20, 2017 B. Media Packets (FYI) Old Business New Business A. Audit Acceptance (Martha Gagner) B. Proposed Upgrades to Collins Perley Fields (Possible Action) C. Bid Award for installing PA system at FFCS and Common School (Action) D. Announce Tuition Rates (Action) (Martha Gagner) E. Budget Discussion (Martha Gagner) Set Information Meeting Date (Action) F. Warning items Other Business A. Warrants (Action) B. Superintendent’s Report (Kevin Dirth) C. Board & Administrator (Handouts) D. Central Office Administrator Reports Agenda Items for Future Meeting Potential Executive Session Adjourn
NOTE: Agenda Items marked (Action) indicates probable action, and does not require action be taken nor does it preclude action from being taken on any Agenda Item, marked or not. The Board could find any Agenda Item qualified for Executive Session depending on circumstances. Items marked with a * indicates a strong potential that this Agenda Item may be moved to executive session.
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AGENDA MAPLE RUN UNIFIED BOARD OF DIRECTORS MEETING January 3, 2018 6:00 Central Office 28 Catherine St. St. Albans VT 1. 2. 3. 4. 5.
6. 7.
8.
9. 10. 11.
Call to Order Agenda Review Pledge of Allegiance Visitors Consent Agenda (Action) A. Approval of Minutes of December 20, 2017 B. Media Packets (FYI) Old Business New Business A. Audit Acceptance (Martha Gagner) B. Proposed Upgrades to Collins Perley Fields (Possible Action) C. Bid Award for installing PA system at FFCS and Common School (Action) D. Announce Tuition Rates (Action) (Martha Gagner) E. Budget Discussion (Martha Gagner) Set Information Meeting Date (Action) F. Warning items Other Business A. Warrants (Action) B. Superintendent’s Report (Kevin Dirth) C. Board & Administrator (Handouts) D. Central Office Administrator Reports Agenda Items for Future Meeting Potential Executive Session Adjourn
NOTE: Agenda Items marked (Action) indicates probable action, and does not require action be taken nor does it preclude action from being taken on any Agenda Item, marked or not. The Board could find any Agenda Item qualified for Executive Session depending on circumstances. Items marked with a * indicates a strong potential that this Agenda Item may be moved to executive session.
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