When : July 12 (Thursday); 6 pm

Where: The Roost Building, 609 Route 103, Ludlow

Agenda: This is the first meeting of the new supervisory union board and includes representatives from the Green Mountain Unified School District (GMUSD) and the Ludlow Mt. Holly Unified School District (LMHUSD). The Agenda will be as follows:

I. CALL TO ORDER:

II. ORGANIZATION:
A. Elect Board Chair
B. Elect Board Clerk
C. Appointment of Warrant Signer
D. Code of Ethics Agreement
E. Set Meeting Date & Time
F. Newspaper for Legal Notice

III. APPROVAL OF AGENDA: (Additions & Deletions)

IV. PUBLIC COMMENTS:

V. NEW BUSINESS:
A. Transition Funds
B. TRSU Board Retreat
C. Job Descriptions
D. Autism Program
E. Recommendations for Hire
F. Payroll Services

VI. 1 V.S.A. § 313 EXECUTIVE SESSION:
A. § 313(a)(3) Superintendent Evaluation
B. § 313 (a)(1)(B) Salary Negotiations

VII. SET NEXT MEETING DATE AND AGENDA:

VIII. ADJOURNMENT

Board Members
Andover Joseph Fromberger
Cavendish Fred Marin
Chester Marilyn Mahusky
Ludlow Dan Buckley
Ludlow Paul Orzechowski