WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, OCTOBER 11, 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: Systems of Support-Tier 1 (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: September 13, 16 and 27, 2017
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
d) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #5110, Student Attendance
• Adopt Policy #6160, Educational Support System

6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• Quarterly Financial Management Report: Review/Discussion/Approval
b) Policy Title: 2.4 Financial Planning and Budgeting
• Superintendent Monitoring Report 2.4: Review/Discussion/Approval

7. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.2 Accountability of the Superintendent
• Board Monitoring Report 3.2: Review/Discussion/Approval
b) Policy Title: 3.3 Delegation to the Superintendent
• Board Monitoring Report 3.3: Review/Discussion/Approval

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
• Review/Discussion of VSBA Resolutions
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #5124, Graduation Requirements
• Discussion – 1st Reading, Policy #8312, Public Participation at Board Meetings
c) Policy Title: 4.5 Agenda Planning
• Board Monitoring Report 4.5: Review/Discussion/Approval
d) Policy Title: 4.7 Board Members Code of Conduct
• Review/Discussion/Approval

9. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members with focus on Communications Plan
b) Book Discussion: Deepening Community by Paul Born-read to page 30

10. Next Agenda: (5 Minutes)

11. Upcoming Important Dates:
• VSBA/VSA Fall Conference– October 19-20

12. Executive Session:
a)

13. Possible Action on Executive Session:

14. Adjourn:

Wed. 11/20 from 6-8pm - Wards 4&7 NPA Meeting

Nov 20, 2024, 6 to 8 PM

Alpha Film Series at SJV Church

Nov 22, 2024, 6:15 to 8:30 PM

Birds, Byrd, and Birding to Change the World

Nov 23, 2024, 7:30 to 10 PM