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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 Thursday, August 25, 2016 in the WRCC Cusick Conference Room.

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 – July 20, 2016

V. REVIEW STUDY COMMITTEE PROCESS BY CHAIRPERSON

VI. RECOGNITION OF GROUPS AND/OR INDIVIDUALS

VII. STUDY COMMITTEE WORK SESSION:
• Review School Board Comments (Brattleboro, Dummerston)
• Review Proposed Timeline
• Review Vernon Vote
• Vote on WSESU Act 46 Study Committee Articles / Report

VIII. VOTE AND BALLOT DISCUSSION
• Set Draft Schedule for Study Committee Individual Town Presentations
• Review Act 46 Town Forum Dates

IX. FUTURE MEETINGS, DISCUSSIONS

X. 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.