WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, NOVEMBER 9, 2016
Learning Media Center

AGENDA
6:30 pm
1. Call to Order/Pledge of Allegiance/Mindfulness: (5 Minutes)
2. Agenda Review and Adjustments: (5 Minutes)
3. Public Comments: (5 minutes)
4. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: October 12, 2016
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approval of Superintendent Monitoring Report: 2.3 Financial Condition and Activities
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation
- Thomas Jacobs, Long Term sub for A. Schlatter (Gr. 2)
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy Policy #4127, Volunteers, Work Study Students and Student Teachers

5. Governance Processes (Policy Section IV): (90 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Healthy Lives Forum
• Student Report to the Board
b) Policy Title: 4.2 Board Job Description
• Board Monitoring Report 4.2: Review/Discussion

6. Executive Limitations (Policy Section II): (30 Minutes)
a) Policy Title: 2.4 Financial Planning and Budgeting
• FY18 Budget Timetable
• Superintendent Monitoring Report 2.4: Review/Discussion
b) Policy Title: 2.8 Communication and Support to the Board
• Accept Anonymous Donation

7. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members

8. Next Agenda: (5 Minutes)

9. Upcoming Important Dates:
• Budget Meetings (Tentative)
o November 30
o December 7
o December 14
o December 21
o January 4
o January 11
• Parent-Teacher Conferences-November 21
• No School-November 22-25
• Dollars for Scholars Train Show-December 3
• Regular Board Meeting – December 14 and January 11

10. Executive Session:
a) Student Discipline

11. Possible Action on Executive Session:

12. Adjourn:

Myofascial Self-Care Class Beginning Jan. 16

Jan 16, 2025, 12 to 1 PM

Celebrate National Blood Donor Month

Jan 17, 2025, 12 to 5 PM

Alpha Film Series at St. John Vianney Church

Jan 17, 2025, 6:15 to 8:30 PM