CALAIS SCHOOL BOARD MEETING
WEDNESDAY, OCTOBER 23, 2013
U-32 ROOM 112
7:00 – 9:00pm

1.0 Call to Order 5 minutes
1.1. Agenda Revisions

2.0 Action Items 20 minutes
2.1. Vote on adoption of E1 – Fiscal Policy (enclosure)
2.2. Vote on adoption of F24 – Hazing Policy (enclosure)
2.3. Shall the Calais School Board vote to open the early retirement option for teachers?
2.4. Vote to approve the audit

3.0 Discussion Agenda 40 minutes
3.1. Recap of the Officials Meeting
3.2. Process for Board Document Development
3.3. Vision
3.4. Enrollment Trend (enclosure)
3.5. Budget Timeline (enclosure)
3.6. Meeting Dates
3.6.1. November – November 18th
3.6.2. December

4.0 Consent Agenda (enclosure) 10 minutes
4.1. Approve minutes of September 23

5.0 Reports to the Board 40 minutes
5.1. Principal and Superintendent (enclosure)
5.2. Financial Report (enclosure)
5.3. WCSU Executive Committee (enclosure)
5.3.1. Input on SU Budget
5.3.2. Executive Committee Goals (enclosure)
5.4. WCSU Policy Committee (enclosure)
5.4.1. Transportation F9
5.4.2. Weapons Policy F21
5.4.3. Home Study Students F23

6.0 Public Comments and Correspondence 5 minutes

7.0 Future Agenda Items 5 minutes
7.1. World Language
7.2. Budget Model Tool – November
7.3. VSBA Code of Conduct

8.0 Information Request

9.0 Adjourn

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