WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, SEPTEMBER 13, 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 by School Board
2. Call to Order by Winooski City Council
3. Pledge of Allegiance/Mindfulness: (5 Minutes)
4. Agenda Review and Adjustments: (5 Minutes)
5. Focus on Learning: Systems of Support Overview (20 Minutes)
6. Public Comments: (5 minutes)
7. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: June 14, June 28 and August 9, 2017
b) Policy Title: 2.3 Financial Conditions and Activities
• Approval of Bills
c) Policy Title 2.7 Compensation and Benefits
• Approve Contract Recommendation for 17/18 SY
o Kellie Colasurdo-Long-Term Substitute Elementary Classroom Teacher
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
8. School Board/City Council Meeting (30 Minutes)
a) City/School Memorandum of Understanding (MOU): Discussion/Approval
9. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• Superintendent Monitoring Report 2.3: Discussion/Approval
b) Policy Title: 2.4 Financial Planning and Budgeting
• Budget FY19 Parameters
10. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.4.6 Superintendent Evaluation & Expectations
• Discussion
11. Governance Processes (Policy Section IV): (30 Minutes)
a) Policy Title: 4.1 Governing Style
• Board Monitoring Report - Discussion/Approval
b) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
c) Policy Title: 4.2.2 Board Job Description
• WSD Capital Project Committee: Need board member for committee
• Discussion
• Policy #5110, Student Attendance
• Policy #6160, Educational Support System
d) Policy Title: 4.8 Governance Investment
• Determine Board Governance Budget
12. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
13. Next Agenda: (5 Minutes)
14. Upcoming Important Dates:
• Board Retreat – September 16
• Regular Board Meeting – October 11
• UVM Outstanding Teacher Day - October 12
• VSA/VSBA Conference - October 19-20
15. Executive Session:
16. Possible Action on Executive Session:
17. Adjourn:
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