WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JANUARY 10, 2018
Learning Media Center

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: Rowland and Barr Foundation Grants (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: December 13, December 20, 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
o Approval of WHS School Choice Capacities (Act 129) for 2018-19
o Approve Announced Tuition for 2018-19
d) Policy Title: 4.2 Board Job Description
• Approve Board Monitoring Report

6. Executive Limitations (Policy Section II): (60 Minutes)
a) Policy Title: 2.3 Financial Conditions & Activities
• Discussion: Direct inspection of warrant process
• FY18 Quarter 2 Financial Management Report
b) Policy Title: 2.4 Financial Planning & Budgeting
• Action: Adoption of 2018-19 Winooski School District Budget
• Action: Adoption of 2018-19 Budget Warnings
• Discussion: Review Annual Report to Voters

7. Board-Management Delegation (Policy Section III): (10 Minutes)
a) Winter Transportation Pilot Agreement: Review/Discussion/Approve

8. Governance Processes (Policy Section IV): (90 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
b) Policy Title: 4.1.6 Governing Style: Board Performance
• Discussion: Mid-Year Progress Update
c) Policy Title: 4.2.4 Board Job Description
• Plan Meeting with Legislators
d) Policy Title: 4.3 Handling Operational Complaints
• Board Monitoring Report 4.3: Review/Discussion

9. Community Engagement (Policy 4.2.1): (15 Minutes)
a) Discussion: Recent community activities by board members
b) Discussion: Community Engagement Forums

10. Next Agenda: (5 Minutes)

11. Executive Session:

12. Possible Action on Executive Session:

13. Adjourn:

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