Tinmouth Town School District
Board of School Directors (Regular) Meeting
Date: February 10, 2014
Time: 6:00PM
Place: Tinmouth Elementary School

A G E N D A
1. Call to Order (Action)

2. Presentation: (anticipated) John Gillette and Brad Houk re: mapping and writing project .

3. Consent Agenda: (Action)
i. Approval of Minutes: January 13, 2013 (Regular)
b. Superintendent’s Report
c. Principal’s Report
d. Business Manager’s Report
i. Financial Statement

4. General Public Comments (Listen and Defer Action to Future Mtg.)

5. Sign Bills and Orders (Action)
a. Approval of Warrants
i. Warrant #17 in the amount of $63,354.22 dated 1/2/14
ii. Warrant #19 in the amount of $14,571.18 dated 1/15/14
iii. Warrant #21 in the amount of $56,515.73 dated 1/29/14

6. Old Business: (Discussion & Possible Action)
a. AYP – Discussion/Informational (if applicable)
b. Update on Tinmouth’s Request for reassignment of Supervisory Unions process

7. New Business: (Receive Information & Possible Action)

8. Policies – (Action): None.

9. Personnel Contracts (Action if warranted)

10. Set Next Regular Meeting, (Anticipated March 10, 2014 at 6:00 PM at the Tinmouth Elementary School (Action)

11. Executive Session 1 VSA § 313(a)(b)(1-9 (if warranted) (Discussion and possible Action)
a. Personnel – Principal’s Evaluation

12. Other Lawful Business (Informal Gathering Only)

13. Adjournment (Action).

The Tinmouth Board of School Directors’ regular monthly meetings - the second Monday of each month at 6:00PM at the Tinmouth Elementary School (Date and/or time may occasionally cha

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