CAES Board of Directors meeting for June 8, 2015 – Amended 6/4/2015

The Board of Directors of Chester-Andover Elementary School will meet at 5:30 p.m. Monday, June 8 at the school library, 72 Main St.  The meeting is open to the public and visitors are asked to let board chair Marilyn Mahusky know if they intend to speak during the meeting.

Below is its agenda.

1. Call to Order
   a. Roll Call
2. Approval of Agenda Action
3. Approval of Minutes
   a. Minutes of May 11, 2015-Regular Meeting Action
   b. Minutes of May 19, 2015-Special Meeting Action
4. Communications
   a. Written/Oral
   b. Public
   c. Board
5. Old Business
   a. Limited School Transfer Update Action
   b. Policy- F14 Enrollment of Children of Non-Resident Teachers -Adoption Action
   c. Committee Updates
   d. Financial Updates
6. New Business
   a. Approval of FY’16 Cash Flow Note Action – Added agenda item
   b. Proficiency Based Graduation Requirements
   c. Vision Statement Process
   d. Staffing Update
   *Hiring Action
   *Resignations Action
   e. Principal Report Informational
   f. Superintendent Report Informational
   g. Other Business
7. Meeting Dates & Agenda Items
   a. Next Regular Meeting, July 13, 2015
8. Executive Session – Negotiations and Principal Contract Action
9. Adjournment Action