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ANWSD Board Meeting: January 22, 2020

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01/22/2020

Regular meeting of the Addison Northwest School District board of school directors. Watch it on RETN Channel 16 the weekend after the meeting, at this time:

SATURDAY, 10:00 AM

Please note, with the exception of the VT State Board of Education, RETN Channel 16 only airs the first 2 hours of school board meetings on cable television. For gavel-to-gavel meetings, with clickable agendas, watch right here at retn.org.

Agenda:
Call to Order
Motion to adopt the agenda
Board and Committee Reports:
  • Superintendent Report
  • Director of Finance and Operations Report (Auditor Contract)
  • Student Report
  • Board Reports
    • Hannaford Career Center Member
    • Facilities Committee
    • Negotiations Committee 
    • Community Engagement Committee
    • Board Chair
Action Items:
  • Approve the minutes of January 13, 2020
  • Approve Policy C40
  • Approve Bills and Directors’ Orders
  • Approve Finding of Need for Executive Session on 1/13/2020
  • Approve Warnings for Annual Meeting
  • Approve use of Capital Investment Fund for Engineering Design to Mitigate  FCS Drainage Problem
  • Approve Donation Received
  • Approve Funding of the FY19 Deficit in Child Nutrition Program
Board Discussion:
  • Review Draft of Annual Report (to be distributed at meeting)
Sample Budget Presentation & Budget Talking points
Public Comment 
Executive Session
  • For the purpose of discussing a personnel matter (1 VSA 313 (a)(3)). 
Adjournment

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