WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MARCH 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. Reorganization of Board: (5 Minutes)
a) Oath of Office- Newly Elected Board Members
b) Election of President*
c) Election of Secretary
d) Code of Ethics: Board Members' Code of Conduct- Policy 4.7
e) Robert's Rules for Small Boards
f) Committee Assignments: Communications; Parent Engagement; Negotiations
g) Board photo
* Elected Board President will facilitate the rest of the meeting

3. Agenda Review and Adjustments: (5 Minutes)

4. Focus on Learning: WMHS Proficiency-Based Graduation Update (60 Minutes)

5. Public Comments: (5 minutes)

6. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: February 14, 2018
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Approve Teacher Contracts for 2018/19
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
• Approval of School Calendar for 2018-19 SY
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #5146, Whole Child and School Wellness
• Adopt Policy #6151, Course Offerings and Class Size
f) Policy Title: 4.8 Governance Investment
• Accept Board Monitoring Report

7. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.6 Asset Protection
• Superintendent Monitoring Report - Review/Discuss/Approve

8. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.4 Monitoring Superintendent Performance
• Discussion: Board Monitoring Report

9. 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
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #3545, Transportation
• Discussion – 1st Reading, Policy #6144a, Animal Dissection
c) Policy Title: 4.2.4 Legislative Update
• Discussion

10. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
• Ends & GXs Community Forums
• WSD Capital Project Committee update

11. Next Agenda: (5 Minutes)

12. Upcoming Important Dates:
• WM/HS Band-Chorus Concert, 7 pm
• Regular Board Meeting, April 11, 6:30 p.m.
• Parent/Teacher Conferences – April 12-13

13. Executive Session:

14. Possible Action on Executive Session:

15. Adjourn:

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