CAES Board of Directors agenda for Jan. 11, 2016

The Board of Directors of the Chester-Andover Elementary School will meet at 5:30 p.m. Monday Jan. 11, 2016 in the school library, 72 Main St. in Chester. Below is its agenda.

I. Call to Order
II. Approval of Agenda Action
III. Minutes Approval
a. Minutes of Dec. 14, 2015 – Regular Meeting Action
IV. Communications
a. Written/Oral
b. Public Comments
c. Board Comments
V. Committees
a. Innovations in Learning Committee (Minutes of Dec.15  for review only)
b. Act 46 Study Committee (Minutes of Dec.16  for review only)
*Community Forum Discussion
c. Farm to School
d. Parent/Teacher Group (Playground Update)
e. Policy – F30 Prevention of Harassment, Hazing & Bullying of Students First Read
f. Facilities Committee
VI. New Business
a. Finance
*Approval of FY’16-17 Budget Action
*Approval of Warnings Action
*Set FY 17 Tuition Rate
b. Contract Retirement Benefit
b. Renewal of Limited School Transfer Program
c. CAES Board Retreat Date & Topic
c. Request for FMLA
d. Superintendent Report Informational
e. Principal Report Informational
f. Other Business
VII. Meeting Dates & Agenda Items
a. Next regular meeting Monday Jan. 11
VIII. Executive Session – Negotiations & Teacher Contracts Action
IX. Adjournment Action