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WSESU Act 46 Study Committee

NOTICE OF MEETING

The Act 46 Study Committee will meet at 6:00 p.m. on Wednesday, May 11, 2016 at the Putney Central School.

AGENDA

I. CALL TO ORDER – 6:00 p.m. – Alice Laughlin, Committee Chair

II. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON.

III. REVIEW COMMITTEE MEMBER ROLES AND PUBLIC COMMENTS BY CHAIRPERSON

IV. APPROVAL OF MINUTES – April 27 Revised and May 4, 2016

V. REVIEW STUDY COMMITTEE PROCESS BY CHAIRPERSON

VI. RECOGNITION OF GROUPS AND/OR INDIVIDUALS

VII. REVIEW AND DISCUSS ANY AGENCY OF EDUCATION POSITIONS

VIII. STUDY COMMITTEE WORK SESSION:
• Review and Discuss Articles
• Review and Discuss Articles – Comments from All WSESU School Boards
• Review and Discuss Ballot Language
• Act 46 Implementation Project Meeting – Discussion

IX. REVIEW PROPOSED TIMELINE

X. PUBLIC INFORMATION CAMPAIGN
• Set Draft Schedule for Study Committee Individual Town Presentations

XI. FUTURE MEETINGS, DISCUSSIONS

XII. ADJOURNMENT

Note: In accordance with the following excerpt from WSESU Policy E-12 Electronic Communications Use and Retention

II. Use of E-Mail and Electronic Communications

The school board and administration will not use email as a substitute for discussion at board meetings, or for any business properly conducted at board meetings subject to the Vermont Open Meeting Law.