AGENDA
WINDHAM ELEMENTARY SCHOOL BOARD MEETING Monday, May 8, 2017, 4 PM
Call to Order
Minutes and Correspondence – 5 minutes
Bills and Pay Orders – 5 minutes
Members of the Public – 5 minutes
Principal’s Report – 20 minutes
Superintendent’s Report – 15 minutes
Old Business
School brochure
New Business
Superintendent’s evaluation
Other Business
Adjournment
Next meeting: June 5, 2017, 4 PM
AGENDA
WINDHAM ELEMENTARY SCHOOL BOARD MEETING
Monday, Apr. 3, 2017, 4 PM
Call to Order
Minutes and Correspondence – 5 minutes
Bills and Pay Orders – 5 minutes
Members of the Public – 5 minutes
Principal’s Report – 20 minutes
Superintendent’s Report – 15 minutes
Old Business
School brochure
New Business
Security camera issue
Graduation date
Other Business
Adjournment
Next meeting: May 1, 2017, 4 PM
Agenda, Town of Windham SelectboardTuesday, February 21, 2017
Windham Town office 6:30 pm
6:30 Call to order
Changes to Agenda
Approve previous minutes
New Business
Nuisance Ordinance ( Springfield, VT examples: attached to email )
Conflict on Interest
(model here: http://www.vlct.org/assets/Resource/Models/Model-Conflict-of-Interest-Policy-October-2015.pdf)
Town of Windham Web site
Priority Habitat Blocks ( see email Attachemnt )
Other Business
Public Comment
Correspondence, Review Bills and sign orders
Adjourn <=9:00
Agenda, Town of Windham Selectboard
Monday, Oct 2, 2017
Windham Town office 6:30 pm
6:30 Call to order
Changes to Agenda
Approve previous minutes
Public comment
Announcements
Grants, training, meetings, events, other
Business
Schedule tax abatement for Woodburn Rd property
Schedule Town-wide informational meeting on solar at the cemetery
Motion to approve bank account for Memorial to our military
Road sign – being stolen
Sign Select Board Rules of procedure
Appointment to Energy Committee
Begin developing budget – review SB and Treasurers budget
Correspondence, Review Bills and sign orders
Adjourn <=8:30
Town of Windham Selectboard Agenda
Monday, March 6, 2017
6:30 pm Town Office
6:30 Call to order
Additions to agenda
Approve minutes last meeting
Validation meeting Warning
Request for Public Records – report by Frank
Rule on Sound Levels from Wind Generation Facilities
(PSB just issued its new rule)
Treasurer comments/report if needed
Sign orders
Correspondence
Adjourn 8:30
Agenda, Town of Windham Selectboard
Monday, Jan 22, 2018
Windham Town office 6:30 pm
6:30 Call to order
Changes to Agenda
Approve previous minutes
Public comment
Announcements/reports
Grants, training, meetings, events, other
Business
EnergyCommittee/Town Office
Guidance on presentation for solar installation
TO furnace giving trouble – repair or install heat pump
Roads
Draft Highway/Garage budget discussion
Recent equipment problems
Recent historical data on budgets 2002 to present
Road crew personal days
Town
Are we on schedule with annual warning
Use last SB meeting in Feb for public discussion of budget
Who’s going to get this through to the printer
Ambulance service committee update
Purchasing/receiving procedure
Illegal trash dumps – make Ms Fishman aware of possible consequences
Vicious dog ordinance – how to raise awareness of vicious dog problem
Report on Humane Society complaint – imprisoned cow
Correspondence, Review Bills and sign orders
Adjourn <=9:00
Agenda, Town of Windham Selectboard
Monday, Jan 8, 2018
Windham Town office 6:30 pm
6:30 Call to order
Changes to Agenda
Approve previous minutes
Public comment
Announcements/reports
Grants, training, meetings, events, other
Two recent trash dumps in Windham. Resulting from Transfer station changes?
Business
Auditors proposal for bond money
SB meeting on Presidents day?
Roads budget development progress report
Discuss the vicious dog incident decision
Correspondence, Review Bills and sign orders
Adjourn <=8:30
Agenda, Town of Windham Selectboard
Monday, Feb 19, 2018
Windham Town office 6:30 pm
6:30 Call to order
Changes to Agenda
Approve previous minutes
Public comment
Announcements/reports
Grants, training, meetings, events, other
This meeting is a review of the 2018 proposed budget.
Public encouraged to attend and participate
Reminder: this is a meeting in public of the Selectboard and not a meeting of the public.
Business
Review of 2018 Municipal and Roads budgets
1) Update on meeting with VLCT re HRA/HAS
2) Update on progress with modifying the Personnel Policy
3) Discussion about replacement of 550
4) Executive Session – personnel issues
Correspondence, Review Bills and sign orders
Adjourn <=9:00