PAHRTSD Board Agenda 11/9/16

See Also in DISTRICT INFORMATION

HANNAFORD REGIONAL TECHNICAL SCHOOL DISTRICT

AGENDA

  PATRICIA A. HANNAFORD CAREER CENTER

WEDNESDAY NOVEMBER 9, 2016

5:00 PM – A208 MAIN CAMPUS

 

 

Time                                        Topic/Agenda Item  

                                     

5:00                 Introduction of Board Members

5:03                 Visitors Comments

5:08                   Correspondence

 

Consent Agenda

 

5:10                 1.         Minutes of September 14, 2016  (No mt’g in Oct.)

  1. Monthly Accounts Payable for October & November
  2. Adult Program
  3. Revolving
  4. Director’s Orders

 

Action Agenda

 

5:15                 Policy 2.3 Financial Condition and Activities  (Oct.)               Monitoring

Policy 2.5 Emergency Superintendent Succession (Oct.)       Monitoring

Policy 2.6 Asset Protection (Nov.)                                           Monitoring

5:25                 Act to Warn By-Laws Changes                                                Statutory

5:30                 Authorize Chair to sign MOU with VSBA                                Policy 4.4.2

Superintendent Search

5:40                 Authorize Chair to sign MOU with VSBA                                Policy 4.4.2

Facilitate Board Retreat                                                                    4.8.1

5:50                 Approve State Equipment Grant Purchase                             Statutory

 

 

          Informational Agenda

 

6:00                             Superintendent’s Report

6:05                             Dean of Students Report

6:10                             Adult Technical Education Report

Facility Committee Report

6:15                                Policy 4.1 Governing Style                                           Board Evaluation