WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, FEBRUARY 14, 2018
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: Wellness (30 Minutes)
4. Public Comments: (5 minutes)
5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: January 10, 2018
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation
- Deborah George, Long Term Sub for K. Rittenberg, K-5 Spec. Ed.
• WSD Administrative Contracts
- Leon Wheeler, WMHS Co-Principal
- Katherine Grodin, WMHS Co-Principal
- Sara Raabe, Elementary Principal
- Robin Hood, Director of Special Education & Early Learning
- Rebecca Goulet, Finance Manager
- Kirsten Kollgaard, Director of Curriculum & ELL
- Sean McMannon, Superintendent
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
• Child Care Parking Lot Agreement
6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• Approve FY 17 Audit Report
b) Policy Title: 2.4 Financial Planning and Budgeting
• Discussion: Budget Cycle Reflection
7. Governance Processes (Policy Section IV): (50 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #5146: Whole Child and School Wellness
• Discussion - 1st Reading, Policy #6151: Course Offerings and Class Size
c) Policy Title: 4.2.4 Board Job Description
• Meeting with Legislators
d) Policy Title: 4.3 Handling of Operational Complaints
• Approve Board Monitoring Report
e) Policy Title: 4.8 Governance Investment
• Discuss/Review Board Monitoring Report
8. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
b) Discussion: Community Engagement Forums
c) Discussion: WSD Capital Project Committee (CPC) update
9. Next Agenda: (5 Minutes)
10. Upcoming Important Dates:
• February 19, Channel 17 Budget Presentation, 5:25-5:55 p.m.
• February 21, Community Dinner & Budget Information @ O’Brien Community Ctr., 6 p.m.
• February 26-March 6, Winter Recess - No School
• February 28, FY19 Budget Presentation @ Senior Center, 11:30am-1:00pm
• March 5, Annual Informational Meeting, 7:30 p.m., PAC
• March 6, Voting, 7 a.m.-7 p.m., Senior Center
• March 14, Regular Board Meeting, 6:30 p.m.
11. Executive Session:
12. Possible Action on Executive Session:
13. Adjourn:
Sep 29, 2024, 5 to 7 PM
Burnham Library Fall Concert: the Clements BrothersOct 4, 2024, 6 to 7 PM
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