Monkton Central School Board Meeting 3/28/17 6pm @ Mt. Abraham UHS

Time

Topic

Action Taken

6:00

Call to Order

I

6:05

Public Comment*

II

6:05

Board Re-Organization

1. New Board Member(s) – Oath of Office for newly elected and re-elected members

2. Election of Officers:

   1. Chair

   2. Vice Chair

   3. Clerk

3. Appoint Time Keeper

4. Appoint Evaluator

5. Representative to the ANESU Executive Committee & Supervisory Union Board (Chair)

6. Two Additional Representatives to the Supervisory Union Board

1. Appoint Member to Monkton Board

7. Action: Confirm Appointments to Both ANEDA and ESP Bargaining Councils

Motion:

    By:

    Seconded:

    Motion Passed:

Motion:

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    Motion Passed:

Motion:

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Motion:

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    Motion Passed:

III

6:15

Consent Agenda

1. Pay Orders (Enclosure)

2. Minutes 2/15/17 (Enclosure)

Motion:

    By:

    Seconded:

    Motion Passed:

IV

6:20

Executive Limitations Monitoring

1. Update: Financial Report (Enclosure)

2. Update: Auditor’s Report (Enclosure)

3. Update: Strategic Planning (Enclosure)

4. Action: Provide Feedback to EC on 2.2 (Enclosure)

5. Action: Provide Feedback to EC on 2.3 (Enclosure)

Motion:

    By:

    Seconded:

    Motion Passed:

Motion:

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    Motion Passed:

V

6:30

Board-Management and Governance

1. Action: Accept 4.4 School Board Chair’s Role

2. Action: Approve Streamlined Monitoring Report Process (Enclosure)

Motion:

    By:

    Seconded:

    Motion Passed:

Motion:

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    Seconded:

    Motion Passed:

VI

6:40

Executive Session Anticipated:

T.1 V.S.A. 313

Motion: To enter ES at ___pm.

    By:

    Seconded:

    Motion Passed:

Time Board came out of ES:

VII

6:50

Meeting Evaluation  (4.1.6)

1. Board Self-Evaluation (Survey Monkey Link)

VIII

6:55

Public Comment *

IX

7:00

Adjourn

Motion: To adjourn at ____pm.