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 p.m. on Monday, July 18 in the WRCC Cusick Conference Room.

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

The BUHS #6 Finance Committee will meet at 8:00 a.m. on Thursday, July 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, July 18 in the WRCC Cusick Conference Room.

AGENDA

I. CALL TO ORDER – 7:00 p.m. – Ricky Davidson, Board Chair

II. CLERK’S REPORT
A. Approval of Minutes—June 6, 2016
B. Communications
C. Other

III. RECOGNITION OF GROUPS AND/OR INDIVIDUAL VISITORS

IV. CONSENT AGENDA
A. Finance/Building/Transportation
June 6, 2016
Warrant No. 1198 in the amount of $ 3,921.07
Warrant No. 1199 in the amount of 2,788.99
Warrant No. 1200 in the amount of 700.00
Warrant No. 1202 in the amount of 247,557.43
Warrant No. 1203 in the amount of 5,103.95
Warrant No. 1204 in the amount of 36,097.43
Warrant No. 1205 in the amount of 4,306.64
Warrant No. 1206 in the amount of 175.00
Warrant No. 1207 in the amount of 177.60
Warrant No. 1208 in the amount of 4,145.50
Warrant No. 1209 in the amount of 266.49
Warrant No. 1210 in the amount of 17,405.03
Warrant No. 1211 in the amount of 497,579.88
$820,225.01

June 20, 2016
Warrant No. 1213 in the amount of $ 5,181.00
Warrant No. 1214 in the amount of 57,383.00
Warrant No. 1215 in the amount of 66,758.05
Warrant No. 1216 in the amount of 35,576.00
Warrant No. 1217 in the amount of 985.92
Warrant No. 1218 in the amount of 500.00
Warrant No. 1219 in the amount of 17,211.08
Warrant No. 1220 in the amount of 1,510.00
Warrant No. 1221 in the amount of 791.78
Warrant No. 1222 in the amount of 41,665.05
Warrant No. 1223 in the amount of 102,127.86
$329,689.74

Payroll Authorizations
May 13, 2016 $424,026.23
May 27, 2016 $555,063.41

June 10, 2016 $448,628.92
June 24, 2016 $603,611.62

B. WSESU Finance Committee
C Planning and Policy
D Teacher Curriculum Committee
E. BAMS Committee
F. WRCC Committee
G. WSESU Act 46 Study Committee
H. Other

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

VI. UNFINISHED BUSINESS, If Any
A. Other

VII. NEW BUSINESS, If Any
A. Act 250 School Impact Application – Action Needed
B. Planning – August Board Retreat/Meeting
C. Policy Review:
A1 – The Role of Policy – 1st Reading
D2 – Professional Development – 1st Reading
D12 – Policy on the Prevention of Harassment of Employees – 1st Reading
G7 – Educational Support System – 1st Reading
D. Other

EXECUTIVE SESSION (IF NEEDED)