Board Agenda for July 20, 2011

HANNAFORD REGIONAL TECHNICAL SCHOOL DISTRICT

AGENDA

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WEDNESDAY, JULY 20, 2011
Dinner @ 5:00 P.M. – Board Members Only

Meeting @ 3:00 P.M.
1. Call to Order

2. Comments, Questions, and Correspondence from Visitors and Community Members

ACTION AGENDA

3. Approve Monthly Accounts Payable
A. Adult Program B. Revolving C. Director’s Orders D. Construction Tech.

4. Approve the Minutes of June 8, 2011

5. Approve Job Description for Technical and Performance Theater Aide

6. Approve Job Description for Culinary Arts Aide

7. Approve Revised Corporate Resolution for Authorized Signatures

8. Approve Issuance of Contract for a 1.0 FTE English Language Arts/Theater Instructor

9. Approve Apple Lease

10. Ratification of the Teacher’s Master Agreement for 2011-2014

11. Approve Using $20,000 from Building Reserve to Complete Storage at Main Campus

INFORMATIONAL AGENDA

12. Director’s Report

13. Other Business

14. Adjournment

RETREAT AGENDA

3:00-5:00 Work Session on Policy Governance

5:00-6:00 Dinner

6:00-7:30 Work Session on Policy Governance (Cont’d)

7:30-8:00 Business Meeting

UPCOMING MEETINGS

No committee meetings until September - No Board meeting in August