WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MAY 8, 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: Nepali Cultural Presentation by Tul Niroula (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: April 10, 2019
b) Policy Title: 2.3 Financial Condition and Activities
● Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
● Approval of Teacher Contracts
■ Daviah Lawrence - 1.0 FTE JFK ELL
■ Anne Schneider - 1.0 FTE WHS ELL
■ Ann Berno Browning - 1.0 FTE WMHS Special Education Intensive Needs
■ Corey Girelli - 1.0 FTE JFK Special Education Intensive Needs
■ Caitlin MacLeod-Bluver - 1.0 FTE WHS Reading Specialist
■ Holly Haggerty – 1.0 FTE Early Childhood Spec. Ed./District Evaluator
d) Policy Title 2.8 Communication and Support to the Board
● Superintendent Report
e) Policy Title: 4.2.2 Create Written Governing Policies
● Adopt Policy #5114b, Student Alcohol and Drug Use
● Adopt Policy #5125, Student Educational Records (FERPA)
f) Policy Title: 4.2.5 Appoint External Auditor
● Approve recommendation

6. ENDS Statement (Policy Section I): (20 Minutes)
a) Review ENDS Statement
● Discussion

7. Executive Limitations (Policy Section II): (30 minutes)
a) Policy Title: 2.1 Treatment of Students, Parents/Guardians & Community
● Review/Approve Superintendent Monitoring Report
b) Policy Title: 2.6 Asset Protection
● Action: Water Main Break Expenses- Payment from Capital Reserve
● Discussion: WSD Capital Project Bond & Committee update

8. 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
b) Policy Title: 4.2.4 Legislative Update
● Discussion
c) Policy Title: 4.5 Agenda Planning
● Board Retreat Date

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

10. Next Agenda: (5 Minutes)

11. Upcoming Important Dates:
● Superintendent/School Board Chair Training - Wednesday, May 15
● VSA/VCSEA Spring Conference - May 16-17
● WMHS Pops Concert - Thursday, May 30 @ 7 pm
● Regular Board Meeting – Wednesday, June 12, 6:30 pm
● Graduation - Saturday, June 15, 1:00 pm

13. Executive Session:
a) Grievance Hearing
b) Personnel-Mediation Update

14. Possible Action on Executive Session:

15. Adjourn:

Winter Solstice Celebration

Dec 22, 2024, 2 to 4 PM

Christmas Eve Service at the Old Brick Church

Dec 24, 2024, 11 to 11:55 PM

Legal Clinic

Dec 28, 2024, 11 AM to 1 PM