AGENDA
1. Call to order:
2. Introductions:
3. Adjustments to Agenda:
4. Communications and Public Comments:
5. Review and approve minutes from October 16 and November 6, 2024 (action needed)
6. Reports (informational, no action)
a. Director of Finance
b. Superintendent Report
7. Old Business for Discussion/Action:
a. Adopt Policies:
1. Notice of Non-Discrimination
2. Personnel Recruitment, Selection, Appointment and Background Checks
3. Public Complaints About Personnel
4. District Equity Policy
5. Notice of Non-Discrimination
Recommended motion to adopt updated polices stated, as presented.
b. Contract Negotiations
8. New Business for Discussion/Action: (executive session)
a. Support Staff Request for leave
b. Authorization of Mascoma Bank account and debit card
Recommended motion to authorize WNESU Treasurer, Chris Kibbe to open account at Mascoma Bank so debit card for Superintendent and/or designee can be issued.
c. Superintendent Contract
9. Directors’ Comments:
10. Date and time of next meeting: December 18, 2024 @ 6:00pm
11. Adjournment

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