WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, AUGUST 22, 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. Public Comments: (5 minutes)

4. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: June 13, 2018
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.6 Asset Protection
• Approve Winter Transportation Agreement with South Burlington School District
d) Policy Title: 2.7 Compensation and Benefits
• Approve Contract – Deb George, Long Term Sub
e) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #5148 - Transgender & Gender Nonconforming Student (State Recommended Policy)
• Adopt Policy #5149 -Student Freedom of Expression in School-Sponsored Media (State Required Policy)
• Adopt Policy #3546 - Capitalization of Assets (Federally Required Policy)
• Adopt Policy #3547 - Prevention of Conflict of Interest in Procurement (Federally Required Policy)
• Adopt Policy #3548 - Travel Reimbursement (Federally Required Policy)

5. Executive Limitations (Policy Section II): (90 Minutes)
a) Policy Title 2.6 Asset Protection
• Presentation and Discussion: WSD Capital Project Committee Update and Facility Evaluation Report

6. Upcoming Important Dates:
• Thursday, August 23 – Community BBQ, 5:30-7:00 pm, WSD
• Wednesday, August 29 – First Student Day
• Saturday, September 15 – School Board Retreat, 8:30am-1:00pm, DoubleTree (Former Sheraton) 870 Williston Road, Burlington
• Monday, September 17 – Joint WSD-City Meeting, 6:00pm, City Hall

7. Executive Session:
a) Grievance Hearing

8. Possible Action on Executive Session:

9. Adjourn:

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