Calais Elementary School Board Meeting Agenda
Wednesday 9.26.18
7:30pm After WCSU Supervisory Union Board Adjournment
U-32 Middle/High School Room 122
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 8.16.18 – pg.
3.0 Discussion Agenda
3.1 Capital Plan 3.2 SU Board Goal #3 Community Engagement – pg. 3.3 Act 46 Update
3.3.1 Legal Action 3.4 Septic System Update 3.5 Trash Depot Update
4.0 Reports to the Board* 4.1 Administration 4.2 Finance
5.0 Action Agenda – pg.
5.1 Appoint Board Representative/Proxy for VEHI/VSBIT Annual Meetings 5.2 Approve Expansion of PreK Sessions from 1 to 2 and the Overspending of the Budget 5.3 Approve Joining Legal Action to Oppose State Board Ruling if Forced into Merger 5.4 Rescind Calais Policies C1 Board Meeting Agenda Preparation and Distribution, C2 Board Meetings, C3 Public Participation, D1 Personnel, Recruitment, Selection, Appointment and Background Check, D10 Public Complaints About Personnel
6.0 Approve Board Orders
7.0 Future Agenda Items
8.0 Board Communication
9.0 Adjourn
*Please see the WCSU Supervisory Union Board packet for Administration Reports

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