WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JUNE 14, 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. Recognition & Resolution: (15 Minutes)
• Jim Ticehurst
• Rainbow Chen
• Golden Apple

3. Swearing in of New District Treasurer: (5 Minutes)
• Robert Millar

4. Agenda Review and Adjustments: (5 Minutes)

5. Focus on Learning: (20 Minutes)
• Peace Jam

6. Public Comments: (5 minutes)

7. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: May 10, 2017
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approve IDEA-B Flow-Thru
• Approve IDEA-B Preschool
• Approve Bank Resolution for New Treasurer
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendations for 17/18 SY
- Demore, Tiffany-Grade 3 Teacher
- Dorfman, Luke-Math Teacher, Gr. 9-12
- Fox, Theresa-Grade 1 Teacher
- Locicero, Anthony-Elementary Special Educator
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report to Board
• Approve Superintendent Monitoring Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #8311 - Board Member Conflict of Interest
• Approve Recommendation of Food Service Contract

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

9. 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
• New Student Representative Introduction
b) Policy Title: 4.1 Governing Style
• Communications Committee update
c) Policy Title: 4.2.2 Board Job Description
• Discuss Policy #6171 - Parental Involvement
d) Policy Title: 4.2.4 Legislative Update
• Discussion
e) Policy Title: 4.5 Agenda Planning
• Review/Discuss: Board Monitoring Report
• Board Retreat Dates: Sat 8/26, Sat 9/9, Sat 9/16
• Review Draft of Annual Agenda Plan for 2017/2018

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

11. Next Agenda: (5 Minutes)

12. Upcoming Important Dates:
• Graduation - June 17, 1 pm
• Board Business Meeting – June 28, 6:30pm

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

14. Possible Action on Executive Session:

15. Adjourn:

Conversation with a Councilor - Orchard School

Jan 11, 2025, 9 to 10 AM

Women's Adventure Film Tour

Jan 16, 2025, 5:30 to 9 PM

STEAM Ahead Saturdays in Jan.

Jan 18, 2025, 10 to 11 AM