Tinmouth Elementary School Board – Regular Meeting
Wednesday, January 14, 2015
6:30pm, Tinmouth Elementary School

AGENDA

1. Call to Order (Action)
2. General Public Comments (Listen and defer to later meeting, or add to the agenda)
3. Additions, Deletions, Changes to Agenda (Action)
4. Board Member Concerns (consider adding to agenda)
5. Consent Agenda: (Action)
a. Approval of Minutes: 11/18/14, 11/21/14, 12/16/14
b. Superintendent’s Report
c. Principal’s Report
d. Business Manager’s Report
i. Financial Statement
6. Sign Bills and Orders (Action)
a. Approval of Warrants
7. Old Business: (Discussion & Possible Action)
a. Budget
b. Radon update- Mitigation plan deadline 1/15
c. PR Update
8. New Business: (Receive Information & Possible Action)
9. Policies (Action)
10. Personnel Contracts (Action if warranted)
11. Set Next Regular Meeting
12. Executive Session 1 VSA § 313(a)(b)(1-9 (if warranted) (Discussion and possible Action)
13. Other Lawful Business (Informal Gathering Only)
14. Adjournment (Action)

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