WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, FEBRUARY 12, 2014
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 – Review Focus of Meeting: (5 Minutes)

2. Focus on Learning: Middle School Teams Update (20 Minutes)

3. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: December 16, 18, 2013, January 8, 2014
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

4. 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 on Drug & Alcohol Testing: Transportation of Employees
c) Policy Title: 4.2.4 Advocate for Legislative Change
• Discussion - Meeting with Legislators
d) Policy Title: 4.0 Global Governance Commitment
• Discussion - Winooski Boundary Study
o Action: Accept Report and Submit to AOE
e) Policy Title 4.1(c) Strengths- Based Leadership Book
• Discussion – Plan for Book

5. Executive Limitations (Policy Section II): (15 Minutes)
a) Policy Title: 2.1 Treatment of Students, Parents/Guardians and Community
• Discussion - Superintendent Monitoring Report

6. Board-Management Delegation (Policy Section III): (15 minutes)
a) Policy Title 3.4.6 Monitoring Superintendent Performance
• Discussion - Superintendent Evaluation/Expectations

7. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
b) Joint Board Retreat Reflection

8. Next Agenda: (5 Minutes)

9. Board Self-Evaluation (Policy 4.1): (5 Minutes)
a) Individual assessment of current meeting

10. Upcoming Dates:
a) February 17, Channel 17
b) February 19, Community Dinner, Budget Information
c) March 3, Annual Informational Meeting
d) March, Voting
e) March 12, Regular Board Meeting

11. Executive Session: (15-45 minutes)
a) Negotiations
b) Student Discipline

12. Possible Action on Executive Session:

13. Adjourn:

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