LAMOILLE SOUTH SUPERVISORY UNION BOARD OF DIRECTORS

Regular Board Meeting
Morristown Elementary School

February 12, 2024 – 5:30 p.m.

To join via zoom: https://us02web.zoom.us/j/84028116535?pwd=YVhIUDE3dktKeXYyUjV2c3dNc0ZMdz09

Meeting ID: 840 2811 6535 Passcode: ADVhD5

I. CALL TO ORDER
II. ADJUST/REVIEW AGENDA
AGENDA
III. REVIEW AND APPROVE MINUTES OF DECEMBER 11 AND DECEMBER 13, 2023
IV. OLD BUSINESS
V. PUBLIC COMMENT
VI. REPORTS OF ADMINISTRATION
1. Strategic Plan update
VII. REPORTS OF BOARD MEMBERS
VIII. NEW BUSINESS
1. Adopt employee policies
2. Approve update of credit card contact information 3. Audit acceptance
IX. ANY OTHER BUSINESS TO COME BEFORE THE MEETING
X. COMMUNICATION
XI. 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.
XII. ADJOURNMENT

Tiny Black House Takeout Fall Series

Nov 10, 2024, 4:30 to 6 PM

Come Join Us for French Conversation

Nov 14, 2024, 12 to 1 PM

Table Tennis

Nov 14, 2024, 6 to 8 PM