WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, DECEMBER 12, 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: Cultural Presentation: Vietnamese (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: November 14 and 28, 2018
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract – Ann Browning Long Term Sub
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report

6. Executive Limitations (Policy Section II): (15 Minutes)
a) Policy Title: 2.4 Financial Planning and Budgeting
• Review FY20 Budget and Timetable
b) Policy Title: 2.6 Asset Protection
• WSD Capital Project Update: Community Engagement Plan
c) Policy Title: 2.8 Communication and Support to the Board
• Superintendent Monitoring Report 2.8: Review/Discussion/Approve

7. Board/Management Delegation (Policy Section III:) (10 Minutes)
a) Policy Title 3.1 Unity of Control
• Board Monitoring Report 3.1: Review/Discussion/Approve

8. Governance Processes (Policy Section IV): (60 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
• FY 20 Budget Session

9. Community Engagement (Policy 4.2.1): (5 Minutes)
a) Discussion: Recent community activities by board members

10. Next Agenda:

11. Upcoming Important Dates:
• Budget Meetings (Tentative)
 December 19
 January 2
 January 9
• JFK Winter Performance, December 13 @ 6:30 pm
• Winter Recess, December 22-January 2, 2019

12. Executive Session:
a) Labor Negotiations

13. Possible Action on Executive Session:

14. Adjourn:

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