WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, FEBRUARY 8, 2017
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. Focus on Learning: “All Are Welcome” (30 Minutes)
4. Public Comments: (5 minutes)
5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: January 4, 11, 2017
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation
- Cindy Day, Long Term Sub for R. Savage, 9-12 ELL
- Rebecca Baker, Long Term Sub for N. Maley, 9-12 ELL
• WSD Administrative Contracts
- Leon Wheeler, WMHS Co-Principal
- Katherine Grodin, WMHS Co-Principal
- Sara Raabe, Elementary Principal
- Robin Hood, Director of Special Education & Early Learning
- Rebecca Goulet, Finance Manager
- Kirsten Kollgaard, Director of Curriculum & ELL
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
• Child Care Parking Lot Agreement
e) Policy Title: 4.4 Board Linkage with Ownership
• Action: Accept Board Monitoring Report 4.4
6. Executive Limitations (Policy Section II): (10 Minutes)
a) Policy Title: 2.4 Financial Planning and Budgeting
• Discussion: Budget Cycle Reflection
7. Governance Processes (Policy Section IV): (75 Minutes)
a) Policy Title: 4.2.4 Board Job Description
• Meeting with Legislators
b) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
• Discussion: “Successful & Productive Lives” portion of ENDS Statement
c) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #4116: Harassment of Employees
• Discussion - 1st Reading, Policy #6146: Access to Electronics
d) Policy Title: 4.5 Agenda Planning
• Discussion: Board Monitoring Report 4.5
8. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
9. Next Agenda: (5 Minutes)
10. Upcoming Important Dates:
• February 8, Channel 17 Budget Presentation, 5:25-5:55 p.m.
• Teacher Negotiation Meetings - Feb 9, 16 and 23; 6 p.m. in Room 102
• February 8, Channel 17 Budget Presentation, 5:25-5:55 p.m.
• February 15, Community Dinner & Budget Information @ O’Brien Community Ctr., 6 p.m.
• March 6, Annual Informational Meeting, 7:30 p.m., PAC
• March 7, Voting, 7 a.m.-7 p.m., Senior Center
• March 8, Regular Board Meeting, 6:30 p.m.
11. Executive Session:
• Labor Negotiations
• Student Discipline
12. Possible Action on Executive Session:
13. Adjourn:

Jan 26, 2025, 2:30 to 9 PM

Jan 27, 2025, 6:30 PM

Feb 2, 2025, 3 to 5 PM