WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, NOVEMBER 8, 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 2 -Targeted (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: October 11, 2017
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Establish New Checking Account for Health Reimbursement Arrangement (HRA) activity
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation - Sarah Haynes, LTS, Grade 5
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #5124, Graduation Requirements
• Adopt Policy #8312, Public Participation at Board Meetings
f) Policy Title: 4.5 Agenda Planning
• Approve Board Monitoring Report 4.5: Agenda Planning

6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.4 Financial Planning and Budgeting
• FY19 Budget Timetable
b) Policy Title: 2.5 Emergency Superintendent Succession
• Superintendent Monitoring Report 2.5: Review/Discussion/Approve

7. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Winter Transportation Pilot Bid: Review/Discussion/Approve

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
• Report on VSBA Annual Meeting-10/19-20
b) Policy Title: 4.2 Board Job Description
• Board Monitoring Report 4.2: Review/Discussion/Approve

9. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
b) Book Discussion: Deepening Community, read pgs. 31-66

10. Next Agenda: (5 Minutes)

11. Upcoming Important Dates:
• Budget Meetings (Tentative)
o November 29
o December 6
o December 13
o December 20
o January 3
o January 10
• Parent-Teacher Conferences-November 20
• No School-November 21-24
• Dollars for Scholars Train Show-December 2
• Regular Board Meeting – December 13 and January 10

12. Executive Session:

13. Possible Action on Executive Session:

14. Adjourn:

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