WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MAY 9, 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: School-Based Health Center (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: April 11, 2018
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Accept Superintendent Monitoring Report
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #6146-Responsible Use of Technology
• Adopt Policy #6171- Parental Involvement
f) Policy Title: 4.2.5 Appoint External Auditor

6. ENDS Statement (Policy Section I): (20 Minutes)
a) Review ENDS Statement
• Discussion

7. Executive Limitations (Policy Section II): (30 minutes)
a) Policy Title: 2.1 Treatment of Students, Parents/Guardians & Community
• Review/Approve Superintendent Monitoring Report
b) Policy Title: 2.6 Asset Protection
• Action: Facility Evaluation - $20K from Capital Reserve
c) Policy Title: 2.7 Compensation and Benefits
• Teacher Contracts
o Kyle Blindow- .2 FTE Physical Education
o Grace Holcomb- .5 Elementary Guidance Counselor
o Rachel Howes- 1.0 FTE Science
o Thierry Uwilingiyimana- 1.0 FTE Science

8. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.4 Monitoring Superintendent Performance
• Review/Discuss Performance Survey

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: 4.1.4 Board Development
• Discussion
c) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #5111 - Prevention of Harassment, Hazing and Bullying
• Presentation/Discussion – 1st Reading, Policy #??? - Comprehensive Sexual Health
o Condom Availability Program
d) Policy Title: 4.2.4 Legislative Update
• Discussion
e) Policy Title: 4.5 Agenda Planning
• Review/Discussion Board Monitoring Report
• Board Retreat Date

10. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
b) Discussion: Winooski Student Focus Group Report

11. Next Agenda: (5 Minutes)

12. Upcoming Important Dates:
• Superintendent/School Board Chair Training - May 23
• VSA/VCSEA Spring Conference - May 24-25
• Pops Concert - May 31 @ 7 pm
• Regular Board Meeting – June 13
• Graduation - June 16, 1 pm

13. Executive Session:
a) Labor Negotiations

14. Possible Action on Executive Session:

15. Adjourn:

10th Annual Orchard Food Drive Plus

Dec 30, 2024, 10 AM to 12 PM

Winter Lights for Seniors at Shelburne Museum

Jan 2, 2025, 4:15 to 6 PM

Alpha Film Series at SJV Church

Jan 3, 2025, 6:15 to 8:30 PM