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WCSU: Executive Committee Mtg 3/23/16

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Producer: 
Description: 

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

 

Production Date: 
Wednesday, March 23, 2016 - 18:00

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