Mt. Abraham Union Middle/High School Board Meeting
March 8, 2016
5:30 – 6:30PM
Bristol Elementary School Library

AGENDA
1. Call to Order 5:30

2. Board Items: 5:30
a. Board Re-Organization
i. New Board Member(s) – Oath of Office for newly elected and re-elected members
ii. Election of Officers – Chairperson, Vice Chair, Clerk
iii. Board Meeting Schedule
iv. Representative to the ANESU Executive Committee & Supervisory Union Board (Chair)
v. Two Additional Representatives to the Supervisory Union Board
vi. Committee Assignments

3. Visitors’ Business 5:45

4. Executive Session Anticipated T.1 V.S.A. § 313: 5:50

2. Board Items (Continued) 5:55
b. C2.3. Financial Conditions and Activities: Monthly Financial Report (Enclosure)
c. Executive Committee Report (Enclosure – 2/9/16 Minutes)
d. Policy Review: C4.4 Board Chairs’ Role (Enclosure)
e. Approve New Phone System (Enclosure) **
f. Code of Ethics For VT School Board Members (Enclosure) **
g. 4.1.6 Board Self-Assessment (Enclosure) **
h. Other

5. Committee Reports 6:20
a. Community Council
b. Principal Search Committee

5. Consent Agenda: ** 6:25
a. Pay Orders: Reviewers: (J. McClay, A. Sturtevant, K. Pearsall)
AP # Amount PR # Amount
1039 $276,760.80 1038 $203,694.07
0 $0.00 24 $557.16
0 $0.00 1040 $196,413.36
0 $0.00 1041 $1,248.74
Total $276,760.80 Total $401,913.33
b. Minutes: 1/22/16 Special, 2/9/16 (Enclosures)
c. Approve One Year Leave of Absence Request (Kiley – Enclosure)
d. Accept Resignations from Athletic Directors (Enclosure)

Upcoming Meetings:
3/10/16 @ 5:30 PM, Principal Interviews at MAUM/HS Classroom off Library
3/22/16 @ 6:00 PM, MAUM/HS Executive Session – Take Action on Hiring New Principal
4/5/16 @ 7:00 PM, MAUM/HS School Board Meeting at MAUM/HS Small Cafeteria

Website Committee Agenda Oct. 22

Oct 22, 2024, 6 to 7 PM

Town Forest Topic Meeting - Hunting & Trapping Oct. 23

Oct 23, 2024, 7 to 9 PM

Tree Identification for Birders and Friends

Oct 27, 2024, 10 AM to 12 PM