Cue points:
- 193 reads
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WCSU Bd and Exec. Comm. Mtg 5/31/23
Producer:
- 193 reads
Description:
- 0:00:08 - 1. Call to Order by the Superintendent
- 2. Re-organization of the Board
- 0:00:35 - a. Election of Chairperson
- 0:03:09 - b. Election of Vice-Chairperson
- 0:04:12 - c. Election of Clerk
- 0:05:49 - d. Authorized signatures
- 0:06:56 - e. Paper of Record
- 0:08:01 - f. Meetings - time and dates (Calendar attached)
- 0:10:52 - g. Appoint Treasurer
- 0:11:57 - h. Appoint Assistant Treasurer
- 0:14:15 - i. Set Surety Bond Amount
- $1000 Board Members
- $5,000 Treasurers
- $100,000 Business Manager and employee dishonesty
- 0:15:10 - j. Grant Superintendent Authority to Accept Grants
- 0:16:03 - k. Policy Committee
- 0:18:10 - 3. Review and revise agenda as may be advisable
- 0:18:48 - 4. Minutes of April 26th, 2023 – approve
- 5. Old Business
- 0:19:34 - a. Fee for Service Budget
- 0:27:31 - b. Financials
- Major Grants Budget
- Charts on where ESSER (s) are being spent
- YTD financials
- 6. New Business
- 0:36:00 - School District Reports: Marlboro, Stratton, Windham, River Valleys, & West River
- 1:08:04 - Board Chair permission to sign contracts, action
- 0:48:09 - Transition of leadership, discussion
- 0:59:12 - WCSU Transportation Committee creation, discussion, possible action
- 1:11:10 - 7. Policy
- E1 Family Engagement- adopt
- None - 8. Executive Session
- 1:14:32 - 9. Adjourn
Production Date:
Wednesday, May 31, 2023 - 12:30
