WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JUNE 13, 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. Recognition: (10 Minutes)
• David Abdoo, Owner of Waterworks Restaurant
• Alexander Do, Student Representative

3. Agenda Review and Adjustments: (5 Minutes)

4. Focus on Learning: WHS Advisory Program (30 Minutes)

5. Public Comments: (5 minutes)

6. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: May 9, 2018
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approval of Local Education Agency Plan (LEAP) Assurances
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendations for 18/19 SY:
- Elizabeth Payeur, Long-Term Sub
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #5111, Prevention of Harassment, Hazing and Bullying
• Adopt Policy #5147, Comprehensive Sexual Health
• Approve Recommendation of Food Service Contract
f) Policy Title: 4.5 Agenda Planning
• Accept Board Monitoring Report

7. Executive Limitations (Policy Section II): (10 Minutes)
a) Policy Title: 2.2 Treatment of Staff
• Review/Approve Superintendent Monitoring Report

8. Governance Processes (Policy Section IV): (45 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Introduction of New Student Rep
• Student Report to the Board
b) Policy Title: 4.2.2 Board Job Description
• Discuss Policy #_____ - Transgender & Gender Nonconforming Student (State Recommended Policy)
• Discuss Policy #_____ -Student Freedom of Expression in School-Sponsored Media (State Required Policy)
• Discuss Policy #3546 - Capitalization of Assets (Federally Required Policy )
• Discuss Policy #3547 - Prevention of Conflict of Interest in Procurement (Federally Required Policy)
• Discuss Policy #3548 - Travel Reimbursement (Federally Required Policy)
c) Policy Title: 4.5 Agenda Planning
• Review Draft of Annual Agenda Plan for 2018/2019

9. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members

10. Next Agenda: (5 Minutes)

11. Upcoming Important Dates:
• Last Student Day: Friday, June 15th, 11:15am dismissal
• Graduation: Saturday, June 16, 1 pm
• August Board Meeting: Wednesday, August 15th or 22nd, 6:30pm
• Back-to-School BBQ: Thursday, August 23rd, 5:30-7pm, WSD
• School Board Retreat: Saturday, September 15th, 8:30-1:00, TBD
• Joint Meeting: Winooski City Council and WSD School Board, Monday, September 17th, 6pm, City Hall
• Regular School Board Meeting: Monday, September 17th, 7pm, City Hall

12. Executive Session:

13. Possible Action on Executive Session:

14. Adjourn:

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Orchard Neighborhood NYE Glow Parade

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Legal Clinic

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