Full Board Meeting Agenda
Wednesday, June 7, 2017
5:30 – 7:30 PM
1.0 Call to Order
1.1 Reception of Guests
1.2 Agenda Revisions
1.3 Public Comments and Correspondence
2.0 Consent Agenda
2.1 Approve Minutes of March 29, 2017 – pg.
3.0 Discussion Agenda
3.1 Agency of Education Integrated Field Review Presentation – pg.
3.2 School Monitoring
3.3 WCSU Bylaws – pg.
3.4 School Start Time Sub-Committee
3.5 Two Minute Act 46 Update from Boards
4.0 Reports to the Board
4.1 Executive Committee – pg.
4.2 Financial Reports – pg.
4.3 Policy Committee – pg.
4.4 Transportation – pg.
4.5 Negotiations
4.6 Administration – pg.
5.0 Action Agenda
5.1 Approve First Reading of E8 Tobacco Prohibition, F7 Drugs & Alcohol, F27 Pupil Policy Privacy Rights
5.2 Approve Food Service Pricing for FY17-18 – pg.
5.3 Authorize Superintendent to Approve Fuel, Woodchip & Wood Pellet Bids
6.0 Future Agenda Items
7.0 Board Comments
8.0 Board Communication
9.0 Adjournment
Location: Cafeteria, U-32 Middle/High School, 930 Gallison Hill Road, Montpelier VT

CALAIS ELEMENTARY SCHOOL BOARD MEETING
6/7/2017
Start at 7:30pm after the Full Board Meeting
Room 122 at U-32 Middle/High School
1.0 Call to Order
1.1. Reception of Guests
1.2 Agenda Revisions
1.3 Public Comments and Correspondence
2.0 Consent Agenda
2.1 Approve Minutes – pg.
3.0 Discussion Agenda
3.1 Act 46
3.2 Update on Continuous Improvement Plan
3.3 Retreat Agenda – pg.
3.4 School Treasurer
3.5 Public Participation Policy – pg.
4.0 Reports to the Board*
4.1 Administration
5.0 Action Agenda
5.1 Approve Blanket Authorization for Check Orders for FY17-18 School Year – pg.
5.2 Award Revenue Anticipation Note – pg.
5.3 Award Investment Bid – pg.
5.4 Approve Transfer of Funds to Food Service Fund
5.5 Appoint School Treasurer
5.6 Approve Teacher Contract
6.0 Approve Board Orders
7.0 Future Agenda Items
8.0 Board Communication
9.0 Adjourn
*Please see Full Board packet for reports.

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