WCSU: Executive Committee Mtg 3/23/16
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Call to Order by Superintendent Steven John.
02:22 - Recognition of public and introductions of board members and administrators
04:07 - Election of Chairperson
05:02 - Review and revise agenda
05:22 - Approve minutes
08:41 - New Business - Status of search for Director of CIAT
22:57 - Consider dates for a WCSU Board retreat meeting
26:44 - Consider groups of boards meeting monthly on a carousel basis
37:27 - Approve WCSU Board Meeting Calendar
43:54 - Joint Training for Superintendent and Board Chairs 5/18/16
46:34 - WCSU School Calendar 2016-2017
50:40 - Superintendent's Evaluation
53:25 - Annual Meeting - New Superintendent to present to board
1:02:15 - Re-organization of Board - Paper of Record
1:04:09 - Re-organization of Board - Meetings (time and dates)
1:04:27 - Re-organization of Board - Appoint Treasurer
1:05:06 - Re-organization of Board - Appoint Assistant Treasurer
1:05:58 - Re-organization of Board - Set Surety Bond Amounts
1:16:20 - Act 46 Issues
1:38:16 - Executive Session
1:37:35 - Return to Meeting - results of Executive Session (ratification)
Adjournment