Calais Elementary School Board 9/27/2017 Agenda
School Board Meeting to Convene at 6:30pm in U-32 Cafeteria, and then Move to
Room 122 Immediately Following Full Board Adjournment

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 8/17/17 and 8/30/17 – pg.

3.0 Discussion Agenda
3.1 Board Monitoring
3.1.1 Monitoring Form – pg.
3.2 Board Priorities
3.3 Septic System Update
3.4 Act 46

4.0 Reports to the Board*
4.1 Administration
4.1 Current & Projected Enrollment Reports – pg.

5.0 Action Agenda
5.1 Approve Reserving Fund Balance for Healthcare Reimbursement Accounts
5.2 Approve ESP Contract for 2017-2018 School Years
5.3 Appoint Board Representative/Proxy for VEHI/VSBIT Annual Meetings
5.4 Authorize Release of Act 46 Survey
5.5 Approve Act 46 Letter to Cabot & Twinfield Board Chairs

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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