CALAIS SCHOOL BOARD MEETING
TUESDAY, MARCH 15, 2016
CALAIS SCHOOL LIBRARY
5:30 to 7:30 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.

3. Board Reorganization: 20 minutes
3.1. Elect a Chairperson
3.2. Elect a Vice-Chair
3.3. Elect a Clerk
3.4. Establish the Time and Day of Regular Monthly Meetings
3.5. Establish the Newspaper and Any Locations for Official Posting
3.6. Elect a Representative to the WCSU Executive Committee and Alternate
3.7. Elect the Three Voting Members of the Full Board (Executive Committee Members and Executive Committee Alternate Have to be Voting Members)
3.8. Elect a Representative to the WCSU Negotiations Committee and Alternate
3.9. Elect a Representative to the WCSU Policy Committee and Alternate
3.10. Elect a Representative to the WCSU Transportation Committee and Alternate
3.11. Elect a Truant Officer

4. Action Items 10 minutes
4.1. Reduction in Force
4.2. Accept Support Staff Resignation

5. Discussion Agenda 60 minutes
5.1. Act 46 Forum
5.2. 2016-17 Staffing Configuration
5.3. Act 46 Presentation
5.4. Review Confidentiality with Board Members (Annually)
5.5. Board Goals
5.6. Act 46 Discussion

6. Consent Agenda 10 minutes
6.1. Approve Minutes of February 18, 2016 – pg. 8
6.2. Approve Board Orders

7. Reports to the Board 10 minutes
7.1. Principal/Superintendent’s Report – pg. 11
7.2. Directors’ Reports
7.3. Financial Report – pg. 16
7.4. WCSU Executive Committee – pg. 35
7.5. Policy Committee

8. Future Agenda Items 10 minutes

9. Information Request

10. Meeting Feedback

11. Adjourn

PLEASE NOTE: Full Board Meeting: Wednesday, March 23rd at 6pm at U32

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