WINOOSKI BOARD OF SCHOOL TRUSTEES
SPECIAL MEETING
WEDNESDAY, APRIL 3, 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:

2. Executive Limitations (Policy Section II):
a) Policy Title: 2.6 Asset Protection:
• Capital Project Ballot Vote – May 7, 2019:
o Resolution – Discussion/Approval
o Warning – Discussion/Approval
o Official Ballot/Certificate of Posting – Discussion/Approval
o Declaration of Official Intent to Reimburse WSD Certain Expenditures from Proceeds of Indebtedness – Discussion/Approval
b) Policy Title: 2.6 Asset Protection:
• Capital Reserve Account Expenditure for Water Main Break– Discussion/Approval

3. Adjourn:

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