WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, NOVEMBER 14, 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: ELL Programs & WIDA (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: October 10, 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
d) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #4127: Volunteers, Work Study Students and Student Teachers
• Adopt Policy #5114a: Student Conduct and Discipline

6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.4 Financial Planning and Budgeting
• FY20 Budget Timetable
b) Policy Title: 2.5 Emergency Superintendent Succession
• Superintendent Monitoring Report 2.5: Review/Discussion/Approve
c) Policy Title: 2.6 Asset Protection
• WSD Capital Project Update: Community Engagement Plan

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
• Report on VSBA Annual Meeting
• Charter Committee Re: Non-Citizen Voting: Discussion/Action
b) Policy Title 4.4: Board Linkage with Ownership
• Board Monitoring Report – Review/Discussion/Approve

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

9. Next Agenda: (5 Minutes)

10. Upcoming Important Dates:
• Budget Meetings (Tentative)
November 28
December 5
December 12
December 19
January 2
January 9
• Parent-Teacher Conferences-November 19
• No School-November 20-23
• Dollars for Scholars Train Show-December 1
• Regular Board Meeting – December 12

11. Executive Session:
a) Personnel Issue
b) Negotiations

12. Possible Action on Executive Session:

13. Adjourn:

Annual Christmas Craft Show

Nov 16, 2024, 9 AM to 4 PM

Tour Burlington's Main Wastewater Treatment Plant

Nov 16, 2024, 11 AM to 1 PM

Fall Greek Pastry Sale

Nov 16, 2024, 11:30 AM to 12:55 PM