Brattleboro Union High School Board Meeting Agenda

BRATTLEBORO UNION HIGH SCHOOL BOARD
53 Green Street
Brattleboro, VT 05301
www.wssu.k12.vt.us

NOTICE OF COMMITTEE MEETINGS

The BUHS #6 Planning and Policy Committee will meet at 6:00 pm. on Monday, June 1, 2015 in the WRCC Cusick Conference Room.

The BUHS #6 Teacher Curriculum Committee will meet at 6:30 p.m. on Monday, June 1, 2015 in the WRCC Cusick Conference Room.

The BUHS #6 Finance Committee will meet at 8:00 a.m. on Thursday, June 11 in the James E. Kane Conference Room, 53 Green Street.

NOTICE OF BOARD MEETING

The BUHS #6 Board of Directors will meet at 7:00 p.m. on Monday, June 1, 2015 in the WRCC Cusick Conference Room.

AGENDA

I. CALL TO ORDER – 7:00 p.m. – Robert Woodworth, Board Chair

II. CLERK’S REPORT
Approval of Minutes—May 18 (to be distributed)
Communications
Other

III. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS

IV. CONSENT AGENDA

Finance/Building/Transportation
April 20, 2015
Warrant No. 1183 in the amount of $ 595.00
Warrant No. 1184 in the amount of 537,766.78
Warrant No. 1185 in the amount of 3,400.00
Warrant No. 1187 in the amount of 3,276.16
Warrant No. 1188 in the amount of 445.00
Warrant No. 1189 in the amount of 132.25
Wararnt No. 1190 in the amount of 4,063.88
Warrant No. 1191 in the amount of ___706,065.51
$1,255,744.58

May 4, 2015
Warrant No. 1192 in the amount of 26,054.16
Warrant No. 1193 in the amount of 1,448.70
Warrant No. 1195 in the amount of 110.00
Warrant No. 1196 in the amount of 1,108.74
Warrant No. 1197 in the amount of 25,134.88
Warrant No. 1198 in the amount of _163,756.96
$217,613.44

May 18, 2015
Warrant No. 1199 in the amount of $ 5,287.98
Warrant No. 1200 in the amount of 2,050.00
Warrant No. 1202 in the amount of 1,269.00
Warrant No. 1203 in the amount of 1,125.89
Warrant No. 1204 in the amount of 507,139.29
Warrant No. 1205 in the amount of 1,143.20
Warrant No. 1206 in the amount of 26,370.95
Warrant No. 1207 in the amount of _____529.36
$544,915.67

WSESU Finance Committee
Planning and Policy
Teacher Curriculum Committee
BAMS Committee
WRCC Committee
G. Other

V. ADMINISTRATIVE REPORT
BAMS Administration
BUHS Administration
Student Council
WRCC
Central Office
Board Chair

VI. UNFINISHED BUSINESS, If Any
Other

VII. NEW BUSINESS, If Any
Establish Summer Meeting Schedule
Authorization for Teacher Curriculum Committee to Make Hiring Decisions During Summer Months
Authorization for Finance Committee to Approve Warrants During Summer Months
Authorization for BAMS Committee to Conduct Financial and Personnel Matters During Summer Months
Policy Review: LBP-1 “Student Dress Code” – 1st Reading
Other

EXECUTIVE SESSION (IF NEEDED)

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Brattleboro Union High School Board Meeting Agenda

BRATTLEBORO UNION HIGH SCHOOL BOARD
53 Green Street
Brattleboro, VT 05301
www.wssu.k12.vt.us

NOTICE OF COMMITTEE MEETINGS

The BAMS Committee will meet at 7:45 a.m. on Monday, May 18, 2015 in the BAMS Conference Room.

The BUHS #6 Planning and Policy Committee will meet at 6:00 pm. on Monday, May 18, 2015 in the WRCC Cusick Conference Room.

The BUHS #6 Teacher Curriculum Committee will meet at 6:30 p.m. on Monday, May 18, 2015 in the WRCC Cusick Conference Room.

The BUHS #6 Finance Committee will meet at 8:00 a.m. on Thursday, May 21 in the James E. Kane Conference Room, 53 Green Street.

NOTICE OF BOARD MEETING

The BUHS #6 Board of Directors will meet at 7:00 p.m. on Monday, May 18, 2015 in the WRCC Cusick Conference Room.

AGENDA

I. CALL TO ORDER – 7:00 p.m. – Robert Woodworth, Board Chair

II. CLERK’S REPORT
Approval of Minutes—May 4 (to be distributed)
Communications
Other

III. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS

IV. CONSENT AGENDA
Finance/Building/Transportation

April 6, 2015
Warrant No. 1172 in the amount of $ 2,594.95
Warrant No. 1173 in the amount of 2,863.25
Warrant No. 1174 in the amount of 7,180.80
Warrant No. 1175 in the amount of 18,380.00
Warrant No. 1177 in the amount of 5,109.70
Warrant No. 1178 in the amount of 2,782.47
Warrant No. 1179 in the amount of 657.50
Warrant No. 1180 in the amount of 2,602.88
Warrant No. 1181 in the amount of 11,384.72
Warrant No. 1182 in the amount of 509,275.72
$562,831.99

April 20, 2015
Warrant No. 1183 in the amount of $ 595.00
Warrant No. 1184 in the amount of 537,766.67
Warrant No. 1185 in the amount of 3,400.00
Warrant No. 1187 in the amount of 3,276.16
Warrant No. 1188 in the amount of 445.00
Warrant No. 1189 in the amount of 132.25
Wararnt No. 1190 in the amount of 4,063.88
Warrant No. 1191 in the amount of 706,065.51
$1,255,744.58

Payroll Authorizations
March 6, 2015 $427,137.67
March 20, 2015 $444,131.03
April 3, 2015 $440,987.17
April 17, 2015 $434,792.82

WSESU Finance Committee
Planning and Policy
Teacher Curriculum Committee
BAMS Committee
WRCC Committee

G. Other

V. ADMINISTRATIVE REPORT

BAMS Administration
BUHS Administration
Student Council
WRCC
Central Office
Board Chair

VI. UNFINISHED BUSINESS, If Any
Policy Review:
F30 – Pupil Privacy Rights – adoption
Other

VII. NEW BUSINESS, If Any
Other

EXECUTIVE SESSION (IF NEEDED)

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Brattleboro Union High School Board Meeting Agenda

BRATTLEBORO UNION HIGH SCHOOL BOARD
53 Green Street
Brattleboro, VT 05301
www.wssu.k12.vt.us

NOTICE OF COMMITTEE MEETING

The BUHS #6 Planning and Policy Committee will meet at 6:00 pm. on Monday, May 4, 2015 in the WRCC Cusick Conference Room.

The BUHS #6 Teacher Curriculum Committee will meet at 6:15 p.m. on Monday, May 4, 2015 in the WRCC Cusick Conference Room.

The BUHS #6 Finance Committee will meet at 8:00 a.m. on Thursday, May 7 in the WSESU James E. Kane Conference Room, 53 Green Street.

NOTICE OF BOARD MEETING

The BUHS #6 Board of Directors will meet at 7:00 p.m. on Monday, May 4, 2015 in the WRCC Cusick Conference Room.

AGENDA

I. CALL TO ORDER – 7:00 p.m. – Robert Woodworth, Board Chair

II. CLERK’S REPORT
Approval of Minutes—April 6 (attached) and April 20, 2015 (to be distributed)
Communications
Other

III. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS

IV. CONSENT AGENDA

Finance/Building/Transportation
WSESU Finance Committee
Planning and Policy
Teacher Curriculum Committee
BAMS Committee
WRCC Committee

G. Other

V. ADMINISTRATIVE REPORT
BAMS Administration
BUHS Administration
Student Council
WRCC
Central Office
Board Chair

VI. UNFINISHED BUSINESS, If Any

Policy Review:
F30 – Pupil Privacy Rights – additional reading
Other

VII. NEW BUSINESS, If Any

Photo Voltaic Net Metering Agreement – Action Needed
Wells Fargo Corporation Account Resolution – Action Needed
Other

EXECUTIVE SESSION (IF NEEDED)

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