001should be recording now. >> Okay. So, we're going to call the Southwest Vermont Supervisory Union Board of Director's Meetings to order at 1212. And the first item on our agenda is public comments. Should there be anybody in the public here to make comments? >> I see no one. Oh, I'm in the waiting bet. >> Okay. And the next item is operations with a food service contract. >> So, we're just asking the board to approve the final um years renewal of the contract with Witson's. Um we will be going out to bid this fall. Um this is just a basically a standard procedure every year that we are in a renewal. We can't do a multi-year contract. have to come back every year and ask the board to approve that. Um, I'm happy to answer any
002questions, but Holly did put the recommendation in the board packet. Pretty straightforward. Um, we were with the Abbey group originally. They've been bought out by Wixon's um, but we will be starting the process of going out to bid later on fall. So, we'll be coming back to the board in the spring for an overall contract uh, award. I'd be looking for a recommendation to approve the one-year contract between the SPSU and Witson's Culinary Group for the 2627 school year. So, >> second. >> Okay. I have a motion by Celeste and second from Stephanie. Any discussion? If not, to all those in favor, >> I That is a unanimous vote. >> Thank you. >> Okay. and then we are going to move into our retreat portion which means we're going to pause the recording. Um, we
003do have other action items on the agenda that we will come back and reopen the Zoom session at that point, but we can we can pause >> all right >> recording is going >> back to our public meeting portion of today's agenda. And on our agenda, we have an action to take to designate a representative from the SPSU to the CISA. So, I would be looking for a motion to appoint an individual to represent the SPSU as a board member to the Southwest CISA. >> Could you could you take the acronym to act forwards? um for the audience. >> Cooperative education service area >> agency cooperative education service agency. This is a requirement out of act 170 which was previously H955 which was previously act 76. Um, and there is a requirement for each SU
004to identify a a member, a board member for the initial forming of this entity. >> Not necessarily a board member. >> It is a board member. >> Oh, a board me. Not one of our board members, but they're a board member. >> No, we're we're right. We're nominating somebody to >> be a member of the CISA >> to be a member of the CISA board. I nominate temp superintended. Any discussion? >> You let us know if it's too much. >> Yes. >> That's that's a huge undertaking. Thank you. >> Okay. All those in favor? I >> I >> unanimous vote. That is our only other item on our agenda for action. Um the agenda that was posted, we have already completed the goal setting. So the only other business is to adjourn at 557. >>
005I make that motion. Leave your game. >> All right. >> Ray made the motion as fast as he could. >> Y Ray wins. >> Glenn seconded it as fast as he could. Right.