Windham's BFUHS Meeting Minutes 2/19/20 page

BFUHS Meeting Minutes 2/19/20

BFUHS Special Meeting Minutes for February 19, 2020
Posted on 02/25/2020
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@ BFUHS Library

Wednesday, February 19, 2020 @ 6:30 PM AGENDA

(Minutes, Draft, Subject to Approval)


Members in Attendance:  Molly Banik, Jack Bryar, David Clark, Deb Wright, Priscilla Lambert, Steve Fine


Others in Attendance:  Chris Pratt, Fact TV


1.  Call to Order:  Molly Banik called the meeting to order at 6:34 pm.


2.  Adjustments to Agenda: None


3.  Review & Approve Board/Budget Minutes of January 13, 2020:


            a.  Corrections/Amendments:  None


David Clark moved to approve the board and budget minutes of January 13, 2020.

Priscilla Lambert seconded.

The motion passed.


4.  Communication and Public Comments: None


5.  Policies, if any: None


6.  Reports:


            a.  Superintendent /Central Office Staff:  Written report was provided.


            b.  Principal:  No report.


            c.  Business Manager:  No report.


            d.  Committees:  No report.


            e.  WNESU Board Meeting Review:  Next meeting will be held prior to the annual high             school meeting on 2/26. 


7.  Unfinished Business for Discussion/Action, if any:


            a. Review the Executive Summary of the Work by Stevens & Associates: Passed


8. New Business for Discussion/Action, if any:


            a. Preparation for Grafton Pre-Town Meeting:


Jack Bryar said that it is good to have high school members at the meeting if they can attend.  There will be discussion about the high school and elementary school.  We are not expecting anything controversial. This is how we educate the community.


            b. Preparation for High School Annual Meeting:


Articles will be assigned the night of the meeting.

Jack Bryar encouraged the board chair to find officers for next year.  


            c. Accept Donation to the Athletic Program from VT BenWin Charities


David Clark moved to accept the donation to the Athletic program from VT BenWin Charities.

The motion passed.


9. Appointments:

            a. 2019-2020 appointments, if any: None


10.  Executive Session, if needed:  None


11.  Director's Comments:


Deb Wright: said that she appreciates the board following the rule about the voice vote.


Jack Bryar: looked through the BFUHS budget report and annual review.  It is being distributed, it should be online and can be found with the local town clerk.


David Clark: thanked chair for running an efficient mtg.


Priscilla Lambert: thanked Steve Fine for attending via phone so that we could have quorum.


12.  Agenda Items for Next Board Meeting: No Discussion


13.  Date of Next Board Meeting: 3/9/20 at 6:30 pm BFUHS library.


14.  Adjournment:

Molly Banik moved to adjourn at 6:43 pm.

The motion passed.

The meeting adjourned at 6:43 pm.


Respectfully Submitted,

Josh Aberman



Board Clerk,  _______________________________________

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