CES Board Meeting Tuesday June 14

Past event
Jun 14, 2016, 6 to 7:40 PM

Calais Elementary School
School Board Meeting
Tuesday, 6/14/2016, 6:00-7:40pm
Calais Elementary School Library

1. Call to Order
1.1. Agenda Revisions
2. Public Comments and Correspondence 15 minutes
Individual Comments Limited to 5 Minutes If they Are Not Pertinent To The
Discussion Agenda.
3. Action Items 30 minutes
3.1 Approve Blanket Authorization for Check Orders for FY17 School Year – pg.
3.2 Award Revenue Anticipation Note – pg.
3.3 Award Investment Bid – pg.
3.4 Approve Meal Prices for FY 2016 – 2017 – pg.
3.5 Approve New Hires – pg.
3.6 Approve the Transfer of Funds Balance into the Capital Improvement Fund for Summer Work
4. Discussion Agenda 30 minutes
4.1. Board Retreat – Solidify Our Objectives
4.2. Update on Continuous Improvement Plan
4.3. Principal Mid-Contract Check-In
4.4. Act 46 Discussion
5. Consent Agenda 5 minutes
5.1. Approve Minutes of May 19, 2016 & May 25, 2016 – pg.
5.2. Approve Board Orders
6. Reports to the Board 15 minutes
6.1. Principal/Superintendent’s Report – pg.
6.2. Directors’ Reports – pg.
6.3. Financial Report – pg.
6.4. WCSU Executive Committee – pg.
6.5. Policy Committee
7. Future Agenda Items 5 minutes
8. Information Request
9. Meeting Feedback
10. Adjourn

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