LAMOILLE SOUTH UNIFIED UNION
BOARD OF DIRECTORS
Regular Board Meeting
Morristown Elementary School
March 22, 2023 – 5:30 p.m.

Join Zoom Meeting
https://us02web.zoom.us/j/86708390497?pwd=NzBTMjY0T3craTFqell1Tk5DRWNjdz09 Meeting ID: 867 0839 0497
Passcode: Qb71RT

I. CALL TO ORDER

II. ADJUST/REVIEW AGENDA/REVIEW NORMS
Keep focus on learning
Be effective, efficient, and timely
Communicate effectively
Be authentic
Be informed
Be accountable and follow through
Foster a collaborative environment

AGENDA
III. REVIEW AND APPROVE MINUTES OF FEBRUARY 15, AND MARCH 1, 2023
IV. OLD BUSINESS

V. 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.

VI. REPORTS OF ADMINISTRATION
1. High School principal update
2. Superintendent update

VII. REPORTS OF BOARD MEMBERS
1. Board reorganization
2. Appoint SSD board representative until June 30, 2023
3. Capital Projects Committee updates

VIII. SIGN SALARY AND NON SALARY ORDERS

IX. NEW BUSINESS
1. Set graduation dates for PA and SHS
2. Proposed facilities use fee schedule
3. District financial withdrawal negotiation discussion
4. Policy adoption
5. Bids acceptance – Lamoille Valley Transportation

SHS Facility Improvement
6. Approve overnight field trips
7. PreK program expansion

X. ANY OTHER BUSINESS TO COME BEFORE THE MEETING
XI. COMMUNICATION

XII. EXECUTIVE SESSION
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 – personnel.

XIII. ADJOURNMENT

Spring Book Swap

May 18, 2024, 10:30 AM to 1 PM

Saturday Sessions at the Montpelier Performing Arts Hub

May 18, 2024, 12:30 to 2:30 PM

Brazilian Jiu-Jitsu at Deep Roots Fitness

May 20, 2024, 5:30 to 6:30 PM