WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MAY 10, 2017
Learning Media Center

All students will graduate from the Winooski School District (WSD) college and career ready at a cost supported by a majority of the Winooski community. WSD students will lead healthy, productive and successful lives and engage with their local and global community.

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: Facility (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: April 12, 2017
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendations for 17/18 SY
- Avery, Jillian - M/HS Intensive Needs Special Educator
- Bohlen, Kari – Elementary Classroom Teacher
- Carlson, Kirsten - HS Special Educator
- Holcomb, Sara - .5 FTE Guidance Counselor, K-5
- Iyengar, Sona - MS ELL Teacher
- Lothrop, Sarah - Elementary Classroom Teacher
- McLaughlin, Heidi - HS Guidance Counselor
- Poland, Sara - Elementary Music Teacher
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #4311, Privacy of Health Related Information (HIPAA)
• Adopt Policy #5118, Participation of Home Study Students in School Programs & Activities

6. ENDS Monitoring (Policy Section I): (45 Minutes)
a) Discussion ENDS Metrics Alignment

7. Executive Limitations (Policy Section II): (15 Minutes)
a) Policy Title: 2.3 Financial Conditions and Activities
• Discuss/Approve Tuition Waiver for 17/18 SY
b) Policy Title: 2.8 Communication and Support to the Board
• Discuss/Review Superintendent Monitoring Report

8. Governance Processes (Policy Section IV): (30 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion - 1st Reading, #6171, Parental Involvement
• Discussion – 1st Reading, #8311, Board Member Conflict of Interest
c) Policy Title: 4.2.4 Legislative Update
• Discussion
d) Policy Title: 4.5 Agenda Planning
• Review/Discuss: Board Monitoring Report
• Board Retreat Date

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

10. Next Agenda: (5 Minutes)

11. Upcoming Important Dates:
• Superintendent/School Board Chair Training - May 17
• VSA/VCSEA Spring Conference - May 18-19
• Prom @ Hampton Inn - May 20
• Athletic Banquet - June 11
• Regular Board Meeting – June 14
• Graduation - June 17, 1 pm

12. Executive Session:
a) Labor Negotiations
b) Student Discipline

13. Possible Action on Executive Session:

14. Adjourn:

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