July 19, 2017 6:00 Central Office 28 Catherine St. St. Albans VT
Maple Run Unified School District Board of School Directors
AGENDA MAPLE RUN UNIFIED BOARD OF DIRECTORS MEETING July 19, 2017 6:00 Central Office 28 Catherine St. St. Albans VT 1. 2. 3. 4. 5.
6.
7.
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9. 10. 11.
Call to Order Agenda Review Pledge of Allegiance Visitors Consent Agenda (Action) A. Approval of Minutes of June 21, 2017 B. Resignation (FYI) C. New Hires (FYI) D. Non-Union Guidelines (FYI) E. Media Packets (FYI) Old Business A. *Employment Contracts (Kevin Dirth) B. Transportation Contract (Action) (Martha Gagner) C. Co- and Extra-Curricular Guidelines (Action) (Kathy Finck) D. Website Update (Kevin Dirth) New Business A. Elementary Student Transfers for MRUSD Employees (Possible Action) (Kevin Dirth) B. Food Service Contract renewals (Action) (Martha Gagner) C. Set Breakfast and Lunch Prices (Action) (Martha Gagner) D. Computer Financing Program (Action) (Kathy Finck) E. Side letters E1. Side Letter for lunch periods (Action) (Kathy Finck) E2. Side letter regarding salary adjustment (Action) (Kathy Finck) E3. Side letter for placement on BA Schedule (Action) (Kathy Finck) F. School Meals Collection Procedures (FYI) G. Summer Camp Busing (Action) (Martha Gagner) Other Business A. Administrator’s Report (Kevin Dirth) B. Leadership Roles of Administrators Outside of Education C. Board & Administrator (Handouts) D. Principal’s Voices 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 July 19, 2017 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 June 21, 2017 B. Resignation (FYI) C. New Hires (FYI) D. Non-Union Guidelines (FYI) E. Media Packets (FYI) Old Business A. *Employment Contracts (Kevin Dirth) B. Transportation Contract (Action) (Martha Gagner) C. Co- and Extra-Curricular Guidelines (Action) (Kathy Finck) D. Website Update (Kevin Dirth) New Business A. Elementary Student Transfers for MRUSD Employees (Possible Action) (Kevin Dirth) B. Food Service Contract renewals (Action) (Martha Gagner) C. Set Breakfast and Lunch Prices (Action) (Martha Gagner) D. Computer Financing Program (Action) (Kathy Finck) E. Side letters E1. Side Letter for lunch periods (Action) (Kathy Finck) E2. Side letter regarding salary adjustment (Action) (Kathy Finck) E3. Side letter for placement on BA Schedule (Action) (Kathy Finck) F. School Meals Collection Procedures (FYI) G. Summer Camp Busing (Action) (Martha Gagner) Other Business A. Administrator’s Report (Kevin Dirth) B. Leadership Roles of Administrators Outside of Education C. Board & Administrator (Handouts) D. Principal’s Voices 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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