WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, APRIL 11, 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: WMHS Proficiency-Based Graduation Update (60 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: March 14, 2018
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
• Board of School Directors Award
d) Policy Title: 3.4 Monitoring Superintendent Performance
• Accept Board Monitoring Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #3545, Transportation
• Adopt Policy #6144a, Animal Dissection

6. Executive Limitations (Policy Section II): (40 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• Review/Accept Quarterly Financial Management Report
b) Policy Title: 2.6 Asset Protection
• Discussion: WSD Capital Project Committee update
c) Policy Title: 2.7 Compensation and Benefits
• Review/Accept Superintendent Monitoring Report
d) Policy Title 2.8 Communication and Support to the Board
• Discussion: School Calendar 2018-19 SY
• Discussion/Action: School Calendar 2017-18 SY
o Last Day of School due to school closings

7. 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 #6146-Access to Technology
• Discussion: 1st Reading, Policy #6171-Parental Involvement
c) Policy Title: 4.2.4 Legislative Update
• Discussion

8. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
b) Discussion: Newsletter Topics

9. Next Agenda: (5 Minutes)

10. Upcoming Important Dates:
• Parent/Teacher Conferences – April 12-13
• Annual Jazz Dinner, April 14, 6pm, Cafeteria
• Talent Show - April 20, 6pm, PAC
• Spring Recess – April 23-27
• Regular Board Meeting – May 9

11. Executive Session:

12. Possible Action on Executive Session:

13. Adjourn:

EWSD Board Meeting Nov. 19

Nov 19, 2024, 6:30 to 9 PM

Vermont Racial Justice Alliance Partner Meeting

Nov 21, 2024, 6 to 8 PM

Winooski Community Holiday Craft and Vendor Fair

Nov 23, 2024, 9 AM to 4 PM