October 4, 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 October 4, 2017 6:00 Central Office 28 Catherine St. St. Albans VT 1. 2. 3. 4. 5.
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Call to Order Agenda Review Pledge of Allegiance Visitors Presentations A. Representative Lynn Dickinson B. Outright Vermont – Dana Kaplan Consent Agenda (Action) A. Approval of Minutes of September 20, 2017 B. New Hires (FYI) C. Media Packets (FYI) D. Field Trips (FYI) E. Resignations (FYI) Old Business New Business A. Facility Use (Possible Action) (Kevin Dirth) B. *Employee Matters B1. Unpaid Leave Request (Action) (Sean O’Dell) B2. Professional Staff Discipline (Action) Kevin Dirth Other Business A. Warrants (Action) B. Administrator’s Report (Kevin Dirth) C. Board & Administrator (Handouts) D. Central Office Administrator Reports E. Principal’s Voices - This section is for Principals to make announcements, provide additional input, or generally speak to issues/happenings at their school. 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 October 4, 2017 6:00 Central Office 28 Catherine St. St. Albans VT 1. 2. 3. 4. 5.
6.
7. 8.
9.
10. 11. 12.
Call to Order Agenda Review Pledge of Allegiance Visitors Presentations A. Representative Lynn Dickinson B. Outright Vermont – Dana Kaplan Consent Agenda (Action) A. Approval of Minutes of September 20, 2017 B. New Hires (FYI) C. Media Packets (FYI) D. Field Trips (FYI) E. Resignations (FYI) Old Business New Business A. Facility Use (Possible Action) (Kevin Dirth) B. *Employee Matters B1. Unpaid Leave Request (Action) (Sean O’Dell) B2. Professional Staff Discipline (Action) Kevin Dirth Other Business A. Warrants (Action) B. Administrator’s Report (Kevin Dirth) C. Board & Administrator (Handouts) D. Central Office Administrator Reports E. Principal’s Voices - This section is for Principals to make announcements, provide additional input, or generally speak to issues/happenings at their school. 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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