Washington Central Unified Union School District Board Meeting Agenda
8.21.19 6:30PM
Calais Elementary School Gym, 321 Lightening Ridge Rd, Plainfield VT
1.0 Call to Order
1.1 Reception of Guests
1.2 Agenda Revisions & Board Comments
1.3 Public Comments
2.0 Administrator Voices
2.1 Spotlight – Calais Principal, Cat Fair
2.2 Superintendent's Report – pg.
3.0 Consent Agenda
3.1 Approve Minutes of 6.24.19, 6.26.19, 7.15.19, 8.1.19, 8.13.19
3.2 Approve Board Orders – July
4.0 Board Organization (Discussion/Agenda)
4.1 WCUUSD Annual Meeting Date
4.1.1 Approve Annual Meeting Date (Action)
4.2 Board Goals and Work Plan
4.2.1 Approve Board Goals and Work Plan (Action)
4.3 Board Committees
4.3.1 Establish Finance Committee (Action)
4.3.2 Establish Negotiations Committee (Action)
4.4 Board Meeting Calendar
4.4.1 Establish Board Meeting Calendar (Action)
4.5 Board Representative to Central Vermont Career Center Board
4.5.1 Appoint Board Representative (Action)
5.0 Finance (Discussion/Action)
5.1 Budget Process and Timeline (Action)
5.2 Purchasing Cards (Action)
6.0 Personnel
6.1 Approve Hires (Action)
7.0 Future Agenda Items
7.1 CV Fiber
7.2 Solar Power
7.3 Student Representative to School Board
7.4 VSBA Membership
8.0 Reflection and Summary of Meeting – Next Steps for Board Members
9.0 Adjournment
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