WCSU Full Board/Executive Committee Mtg 3/21/18

  • Call to Order by Superintendent
  • Election of Chairperson
  • 01:11  –  Election of Vice Chair
  • 01:48  –  Election of Clerk
  • 02:30  –  Authorized Signatures
  • 03:18  –  Paper of Record
  • 04:00  –  Appoint Treasurer
  • 04:53  –  Appoint Assistant Treasurer
  • 06:07  –  Set Times and Dates for Meetings
  • 07:40  –  Set Surety Bond Amount for Board Members, Treasurers, Business Mgr
  • 08:18  –  Grant Superintendent Authority to Accept Grants
  • 08:36  –  Changes to Agenda
  • 10:52  –  Approve Minutes
  • 12:10  –  Old Business: Proposed FY19 WCSU Agency Fund Budget
  • 16:40  –  New Business: Special Education Financing
  • 23:12  –  New Business: Study Committee Overages
  • 50:39  –  New Business: WCSU School Calendar 2018-2019
  • 53:00  –  New Business: Financial Questionnaire
  • 1:11:52  –  New Business: Act 46 Updates
  • 1:23:12  –  New Business: Meeting with Secretary Holcombe – Jan 2018
  • 1:27:35  –  New Business: Superintendent's Report
  • 1:41:09  –  Executive Session
  • 1:41:46  –  Return to Meeting
  • Adjournment

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