Addison Northeast Supervisory Union Board Meeting
March 8, 2016
8:30 PM
Bristol Elementary School Library

AGENDA

1. Call to Order

2. Board Organization: 8:30
a. Board Member Introductions
b. Election of Officers: Chair, Vice-Chair, Clerk, Treasurer, Assistant Treasurer
c. Representative to ANE Local Re-licensing Board
d. Set Meeting Schedule
e. Operation and Function of ANESU Executive Committee (Enclosure)
f. Other

3. Visitors’ Business 8:45

4. Board Items 8:55
a. C2.3, Executive Limitations, Financial Condition and Activities:
i. Monthly Financial Report (Enclosure)
ii. Authorize Administration to Accept State, Federal and Local Grants on behalf of the Supervisory Union and Its Member Districts **
iii. FY 17 Budget Review & Adoption (Enclosure)**
iv. SU Administrators’ Compensation FY16 **
b. Approve Minutes 1/11/16: (Enclosure) **
c. Transportation Policy - Review Changes and Approve for Posting (Enclosure) **
d. Approval of Required Plan Update - Past Superintendent 401(a) Retirement Plan **
e. Other

5. Other

ANESU Board Delegates
March 2016 – Feb 2017

(To be determined on 3/8/16 at 5:30 local meetings)

BRISTOL

LINCOLN

MONKTON

NEW HAVEN

STARKSBORO

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