PAHRTSD Board Agenda for February 2012

HANNAFORD REGIONAL TECHNICAL SCHOOL DISTRICT
AGENDA
WEDNESDAY, FEBRUARY 8, 2012
5:00 P.M.
A208

1. Call to Order
2. Comments, Questions, and Correspondence from Visitors and Community Members

ACTION AGENDA

3. Approve Monthly Accounts Payables:
A. Adult Program B. Revolving C. Director’s Orders D. Construction Tech.
4. Approve the Minutes of January 11, 2012
5. Approve FY2011 Audit
6. Approve Capital Equipment & Building Plan
7. Executive Session – Personnel
8. Act upon Recommendation of Superintendent for Reduction in Force

INFORMATIONAL AGENDA

9. Board Members Elections
10. Assistant Director’s Report
11. Director’s Report
12. Other Business
13. Executive Session – Superintendent Evaluation
14. Adjournment

UPCOMING MEETINGS
Facility Comm. 7:30am Feb. 6
Budget/Policy Comm. 5:30pm Feb. 15
Program Comm. 5:15pm Feb. 27
Board 5:00pm Mar. 14