WINDHAM NORTHEAST SUPERVISORY UNION
Board of School Directors Meeting
Wednesday, June 22, 2011
6:30 P.M.
W.N.E.S.U. Central Office
A G E N D A
- Call to Order
- Adjustments to Agenda
3. Review and Approve Minutes of May 25, 2011 (Enclosed)
4. Communications and Public Comments
5. Policies:
a. Endorse Bloodbourne Pathogens Exposure Control Plan for
Windham Northeast Supervisory Union (Enclosed)
6. Reports:
- Superintendent/Assistant Superintendent
1. Superintendent’s Goals for 2010-11
c. Financial Report (Enclosed)
d. Director of Student Support Services
1. Bi-annual Report (To be distributed.)
e. Committee Reports
1. Transportation
.
7. Board Items for Discussion/Action:
a. LEAP – Review/Discuss/Action (Enclosed)
b. Approve Fiber Optic Project Proposal
c. Approve RUS Grant, Distance Learning and Technology Bid
d. Approve Heating Oil and Diesel Fuel Bids
e. Approve Supervisory Union Building Lease (Executive Session,
if necessary)
8. Appointments:
a. Carol DeMuzio - .3 MAC (EPSDT) Nurse (A/G)
b. Pamela Murray - .15 MAC (EPSDT) (S.R.)
c. Jeanne Hodsden - .15 MAC (EPSDT) Nurse (S.R.)
1. CFG Summer Reading & Math:
a. Gail LaHaise – (Central)
W.N.S.U.
Page 2
June 22, 2011
b. Marjorie Adams – Saxtons River
c. Elaine Kraiger – Saxtons River
d. Jeanne Moore – Saxtons River
e. Amy Rawling – Central
f. Debbie Davis – BFMS
g. Kerry Pickering – Central
h. Paula Borochoff – Westminster
i. Valerie Kosednar – Westminster
j. John Mozley – Kurn Hattin
k. Ann Hadley – Kurn Hattin
l. Jennifer Tallman – Kurn Hattin
m. Sarah Waysville – BFMS
9. Directors’ Comments
10. Date of Next Meeting (July 27, 2011)
11. Executive Session:
a. Contract Matter(s)
12. Adjournment
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