Fairfax School Board Meeting 3/9 - Agenda

[Franklin West SU]

FAIRFAX BOARD OF SCHOOL DIRECTORS
Monday, March 9, 2015
Regular Meeting at 6:30pm
Fairfax Community Library
REVISED AGENDA 

1.   Call to Order    (Superintendent Ned Kirsch)
2.   Board Reorganization/Committee Assignments – Action
 
a.   Board Chair
b.   Board Clerk
c.   FWSU Board Representatives (3)
d.   FWSU Board Negotiations (2)
e.   Safety
f.   Library
g.   Enrichment
h.   Long-Range Facilities Planning (LRFPC)
 
3.   Consent Agenda
Minutes: Regular Meeting: 2/9/15 
4.   Correspondence
Resignation – Rachel Wisdom, FWSU Special Educator
Resignation – Chris Chouiniere, Music Teacher
5.   Public Comment (for items not on the agenda)
6.   Educational Presentation:   Student Health Services 
7.   School Board Student-Representative Reports
8.   Board Business
a.   Town Meeting Day Recap + Suggestions for Next Year’s Budgeting Process – Discussion
b.   Adopt Board Code of Ethics – Action
c.   Annual Designation of Newspaper of Record and Agenda Posting Locations
d.   Approve Extended Contract for Elizabeth Daigle – Action
e.   Proficiency-Based Graduation Requirements (PBGR) Policies – Continued Discussion 
f.   Building Use Policy – Discussion
g.   Community Library – Update
h.   Foodservice Contract – Discussion
i.   School Calendar 2015/2016 – Review
9.   Reports:
a.   Superintendent
b.   Principals
c.   Financial
d.   School Board
10.   Other
11.   Executive Session (Negotiations, Personnel) 
12.   Adjourn    
Schedule of Upcoming Meetings
    NEXT FWSU BOARD MEETING:  March 18th at 6:30pm, FWSU Office
    REGULAR MEETING:  April 13th at 6:30pm, Fairfax Community Library