TWINFIELD UNION SCHOOL BOARD MEETING
Tuesday, September 9, 2014, Twinfield School Library, 7:00 p.m.-9:00 p.m.

AGENDA

7:00 p.m. Call to order and Introductions: Patrick Healy, Chair

7:05 p.m. Public Comment

7:15 p.m. Consent Agenda
a. Approve August 26, 2014 minutes

7:20 p.m. Reports
a. Superintendent Report
b. Principal Report
c. Student Report
d. FY 15 Financial Update
e. Solar Energy Update

7:50 p.m. Presentation
League of Innovative Schools Design

8:20 p.m. Board Discussion
a. Long term Math Substitute hiring recommendation
b. Early Retirement Option
c. Retreat Planning
d. Sick bank request

8:50 p.m. Board Action
a. Adopt Policy E14 Fund Balance Policy
b. Act on Hiring Recommendation
c. Appoint Truant Officer
d. Act on Early Retirement Option
e. Act on sick bank request

8:55 p.m. Executive Session: if needed

8:55 p.m. Future Agenda items: Equipment/Capital 5-10 year Plan, Audit Findings, Food Service Program, Red School House

9:00 p.m. Adjournment

Future Meetings

1. WNESU Board Meeting:
September 18, 2014, 6:30 p.m. – 8:00 p.m. , Twinfield Library

2. Twinfield Union School Board Meeting:
September 23, 2014, 7:00 p.m. – 9:00 p.m. Twinfield Union School Library