Category: Uncategorized

MCS Board of Directors meeting 5/23 6:15 @ Mt. Abe

The MCS School Board of Directors will meet at 6:15 on 5/23 @Mt. Abraham Union High School in the large cafeteria.  The Executive Committee will meet @ 5:30, the consolidated ANESD Board will meet @ 7pm.  Here are links to the agendas:

Executive Committee 5:30pm: https://drive.google.com/file/d/0B2q3e2kwbfgZQlhSNVh2Y0xIOFE/view

MCS Meeting 6:15pm:  https://drive.google.com/file/d/0B2q3e2kwbfgZa3cta0p0aVd6ZWc/view

ANESD Meeting 7pm:  https://drive.google.com/file/d/0B2q3e2kwbfgZT3B1S0hLVjJXSGs/view

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

Copy and paste this link to see the agenda and all attachments.

https://drive.google.com/drive/folders/0B9pWHGdvp7ZZbDRDcDR2NDl4Vmc?usp=sharing

Monkton School Board Meeting Agenda

Tuesday, March 28, 2017, 6:00 – 7:00 PM

Mt. Abraham Union M/HS Large Cafeteria

 

 

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

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

Motion:

    By:

    Seconded:

    Motion Passed:

Motion:

    By:

    Seconded:

    Motion Passed:

Motion:

    By:

    Seconded:

    Motion Passed:

Motion:

    By:

    Seconded:

    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:

    By:

    Seconded:

    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:

    By:

    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.
The owner of this website has made a commitment to accessibility and inclusion, please report any problems that you encounter using the contact form on this website. This site uses the WP ADA Compliance Check plugin to enhance accessibility.