LAMOILLE SOUTH UNIFIED UNION
BOARD OF DIRECTORS
Regular Board Meeting
December 16, 2019
5:30pm – Morristown Elementary School Library

AGENDA

I. CALL TO ORDER

II. ADJUST/REVIEW AGENDA

III. REVIEW AND APPROVE MINUTES OF DECEMBER 2, 2019

IV. PUBLIC COMMENT
The Public Comment section of the meeting is an opportunity for members of the community to address issues of concern about policy, budget, or administrative matters or share ideas about how we can work together to improve our schools. We value your input and respect divergent views; we only ask that you limit your remarks to time limits prescribed by the chair and refrain from airing grievances with individual members of the school community. Thank you.

V. REPORTS OF ADMINISTRATION
VI. REPORTS OF BOARD MEMBERS

VII. SIGN SALARY AND NON SALARY ORDERS

VIII. OLD BUSINESS
1. Stowe Arena use fees
2. FY21 budget

IX. NEW BUSINESS
1. Approve FY19 audits
2. Winooski Valley Regional Public School Choice
X. ANY OTHER BUSINESS TO COME BEFORE THE MEETING

XI. COMMUNICATIONS
1. Board brief

XII. EXECUTIVE SESSION
1. Discussion of item(s) excepted from open meeting per 1 VSA§313(a)(3), the
appointment or employment or evaluation of a public officer or employee, provided that the public body shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during the open meeting – principal search, retirement acceptance and superintendent evaluation, and 1 VSA§313(a)(1)(B), after making a specific finding that premature general knowledge would clearly place the body or a person involved at a substantial disadvantage – labor relations agreements with employees.

XIII. ADJOURNMENT