WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JUNE 12, 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. Public Comments: (5 minutes)

4. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: May 8, 2019
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approval of Local Education Agency Plan (LEAP) Assurances
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation
- Emily Jacob – 1.0 FTE WMS Arts/Technology
- Erica McIntyre – 1.0 FTE WMS Math Teacher
- Mary Carleton – 1.0 FTE JFK Elementary Classroom Teacher
- Ghana Rimal - .67 FTE WHS Math Teacher-One-Year
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.2.2 Board Job Description
• Approve Recommendation of Food Service Contract
f) Policy Title: 4.2.9 Negotiating Union Contracts
• Approve WSD Teacher Contract for July 1, 2019- June 30, 2020

5. Executive Limitations (Policy Section II): (45 Minutes)
a) Policy Title: 2.2 Treatment of Staff
• Review/Discussion/Approve: Superintendent Monitoring Report
b) Policy Title: 2.6 Asset Protection
• Discussion: 401 Main Street Development
• Discussion: Capital Project Timeline Overview
• Discussion/Approval: Owner's Project Manager (OPM) RFP
• Discussion/Approval: Construction Manager vs. General Contractor and RFP
• Possible July and August board meeting dates for Capital Project items

6. Board-Management Delegation (Policy Section III): (5 Minutes)
a) Policy Title: 3.2 Accountability of the Superintendent
• Review/Discussion/Accept

7. Governance Processes (Policy Section IV): (75 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
• Recognition of Student Rep Destiny Syharaj
• Introduction of New Student Rep
b) Policy Title: 4.4 Board Linkage with Ownership
• Training with Val Gardner: Establishing a Three-Year Ownership Linkage Plan

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

9. Next Agenda: (5 Minutes)

10. Upcoming Important Dates
• Graduation: Saturday, June 15, 1 pm
• Last Student Day: Wednesday, June 19th, 11am dismissal
• August Board Meeting: Wednesday, August 14th, 6:30pm
• Annual Board Retreat: Saturday, September 14th

11. Executive Session:
a)

12. Possible Action on Executive Session:

13. Adjourn:

City Council Meeting Sept. 25

Sep 25, 2024, 6:30 to 8:30 PM

Lunch Meetup in Schmanska Park Sept. 26

Sep 26, 2024, 12 to 1 PM

Join Us for a Free Play Group at Winooski Schools!

Sep 28, 2024, 10 to 11 AM