WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JANUARY 9, 2019
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: Somali & Somali-Bantu(30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: December 12, 2018 and January 2, 2019
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
• Approval of WHS School Choice Capacities (Act 129) for 2018-19
• Approve Announced Tuition for 2018-19

6. Executive Limitations (Policy Section II): (15 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• FY19 Quarter 2 Financial Management Report
b) Policy Title: 2.4 Financial Planning & Budgeting
• Action: Adoption of 2019-20 Winooski School District Budget
• Action: Adoption of 2019-20 Budget Warnings
• Discussion: Review Annual Report to Voters

Policy Title: 2.6 Asset Protection
• WSD Capital Project Update: Community Engagement Timeline

7. 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
b) Policy Title: 4.1.6 Governing Style: Board Performance
• Discussion: Mid-Year Progress Update
c) Policy Title: 4.2.4 Board Job Description
• Plan Meeting with Legislators

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

9. Next Agenda:

10. Executive Session:
a) Labor Negotiations

11. Possible Action on Executive Session:

12. Adjourn:

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Astrology Improv

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Bellwether School Open House Jan. 25

Jan 25, 2025, 10 AM to 12 PM