Date: May 15, 2019, 8:00 a.m. - 4:30 p.m.
Location:
St. Johnsbury Academy
Black Box Theater - Morse Center for the Arts
1000 Main Street
St. Johnsbury, VT 05819
Item E: Board Member Waiver Requests - Windham Central SU Green Sheet, Windham Central SU Board Minutes from April 24, 2019, Windham Central SU Board Minutes from March 20, 2019, Windham Central SU Respresentative Board Proposal, Windham Southeast SU Green Sheet, Letter from Board Chair Amidon, Southwest Vermont SU and Battenkill Valley SU Green Sheet, Southwest Vermont SU - Request to rescind waiver from February 2013, Southwest Vermont SU - Transition Request
Item F: Postsecondary Closing, Student Academic Records - Southern Vermont College Green Sheet, Southern Vermont College - Student Records Transfer Request
Item J: Resolution for Callahan Beck
Item L: Compass School - Letter from Chair Huling, Letter from Rick Gordon, Draft Financial Manual, School Board Member Expectations
Item M: Act 173 Update - Letter from Meagan Roy to Krista Huling, Adminitrative Rulemaking Process, Presumptive Act 173 Rulemaking Timeline
Iten N: Consent Agenda - Draft Meeting Minutes from April 17, 2019, Addison Northwest SU Waiver Request, Putney School
Item R: Proficiency-Based Graduation Requirements
Item S: Career and Technical Education - Strategic Vision and Goals Green Sheet, Vermont Vision and Goals Strategies, Presentation
Miscellaneous: State Board of Education - Expenditure Report FY19