REVISED Agenda CALAIS SCHOOL BOARD MEETING
WEDNESDAY, SEPTEMBER 23, 2015
U-32 ROOM 128
5:00 PM

1. Call to Order
1.1. Agenda Revisions

2. Public Comments and Correspondence 10 minutes
Individual comments limited to 5 minutes if they are not pertinent to the discussion agenda
*Reminder of the Special School Meeting on Saturday, September 26, 2015

3. Action Items 30 minutes
3.1. Appoint Member to WCSU Policy Committee
3.2. Approve F30: Harassment, Hazing and Bullying Policy – pg. 7
3.3. Approve D6: Substitute Teachers Policy Second Reading – pg. 25
3.4. Approve D8: Alcohol and Drug-free Workplace Second Reading – pg. 26
3.5. Rescind Policies F20: Harassment, F24 Hazing, and F33 Bullying
3.6. Move to Appoint 2 (two) Voting Members to the Act 46 Study Committee in Order to be Complaint with 16 VSA §706. Move to Appoint 1 (one) Ex Officio, Non-Voting, Member.
3.7. Move to Authorize a Budget up to $25,000 for the Act 46 Study Committee.

4. Discussion Agenda 30 minutes
4.1. Board Goals – pg. 2
4.2. Board Work Plan
4.3. Budget Process for 2015-2016
4.3.1 Act 46 Limitations
4.3.2 Appropriate Fund Balance
4.4. Tier 2 Interventions
4.5 Policies
4.5.1 F30: Harassment, Hazing and Bullying First Reading
4.6 Paying for Gifts from Board
4.7 Buy Land (Septic) from Cadorette
4.8 VSBA Update

5. Consent Agenda 10 minutes
5.1. Approve Minutes
5.1.1 August 26, 2015 – pg. 28
5.2. Approve Board Orders

6. Reports to the Board 10 minutes
6.1. Principal/Superintendent’s Report – pg. 31
6.2. Directors’ Reports – pg. 33
6.3. Financial Report – pg. 35
6.4. WCSU Executive Committee – pg. 54
6.5. Policy Committee

7. Future Agenda Items 10 minutes

8. Information Request

9. Meeting Feedback

10. Adjourn

Trails Committee Meeting Jan. 28

Jan 28, 2025, 4 to 5:30 PM

Selectboard Meeting Jan. 28

Jan 28, 2025, 6 to 8:30 PM

Naturalist Journey Lecture at N. Branch Nature Center

Jan 30, 2025, 6:30 to 8 PM