CALAIS SCHOOL BOARD MEETING
MONDAY, MARCH 26, 2014
U-32 Room 112
5:00 – 9:00
Please note the board meeting will recess after reorganization to attend the WCSU Executive Committee and Full Board meeting at 5:30 and will reconvene at 7:05.
1.0 Call to Order 5 minutes
1.1. Agenda Revisions
2.0 Board Reorganization 5 minutes
2.1. Elect a chairperson
2.2. Elect a representative to the WCSU Executive Committee and alternate
2.3. Elect the 3 voting members of the Full Board (Executive Committee members and Executive Committee alternate have to be voting members)
2.4. Elect a vice-chair
2.5. Elect a clerk
2.6. Establish the time and day of regular monthly meetings
2.7. Establish the newspaper and any locations for official posting
2.8. Elect a representative to the WCSU Negotiations Committee and alternate
2.9. Elect a representative to the WCSU Policy Committee and alternate
2.10. Elect a representative to the WCSU Transportation Committee and alternate
2.11. Elect a truant officer, where applicable
3.0 Action Items 10 minutes
3.1. Vote on Reductions in Force
3.2. Vote on Board Member Resignation
4.0 Discussion Agenda 40 minutes
4.1. Reflect on Town Meeting
4.1.1. Budget at FY 16
4.2. Meeting week of April 7th
4.3. Board Member Appointment Process
4.4. NECAP Presentation - postponed until April
4.5. Hiring Update – postponed until April
5.0 Consent Agenda 10 minutes
5.1. Approve minutes of February 12, 2014 – pg. 2
5.2. Approve Board Orders
6.0 Reports to the Board 25 minutes
6.1. Principal and Superintendent – pg. 5
6.2. Financial Report – pg. 8
6.3. WCSU Executive Committee – pg. 27
7.0 Public Comments and Correspondence 10 minutes
8.0 Future Agenda Items 10 minutes
9.0 Adjourn
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