Tinmouth Town School District
Board of School Directors (Regular) Meeting
Date: May 12, 2014
Time: 6:30PM
Place: Tinmouth Elementary School

A G E N D A
1. Call to Order (Action)
2. Consent Agenda: (Action)
i. Approval of Minutes: March 10, 2014 (continuation); April 14, 2014 (Regular)
b. Superintendent’s Report
c. Principal’s Report
d. Business Manager’s Report
i. Financial Statement
3. General Public Comments (Listen and Defer Action to Future Mtg.)
4. Sign Bills and Orders (Action)
a. Approval of Warrants
i. Warrant #33 in the amount of $159,773.37 dated 4/9/14
ii. Warrant #35 in the amount of $11,268.73 dated 4/23/14
5. Old Business: (Discussion & Possible Action)
6. New Business: (Receive Information & Possible Action)
a. H883 (discussion) – the bill that consolidates SU’s – review letter received
b. Teachers’ Negotiations (may need executive session)
7. Policies – (Action): None.
8. Personnel Contracts (Action if warranted)
a. Support Staff (association – request to add a positon to the union)
b. FY15 contracts for support staff
9. Set Next Regular Meeting, (Anticipated June 9, 2014 at 6:30 PM at the Tinmouth Elementary School (Action)
10. Executive Session 1 VSA § 313(a)(b)(1-9 (if warranted) (Discussion and possible Action)
a. Anticipated - Personnel
11. Other Lawful Business (Informal Gathering Only)
12. Adjournment (Action).

The Tinmouth Board of School Directors’ regular monthly meetings - the second Monday of each month at 6:30PM at the Tinmouth Elementary School (Date and/or time may occasionally ch

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