Mount Abraham Unified School District Board Meeting Agenda
Thursday, August, 15, 2019
Training: 9am-5pm
Board Meeting: 5pm-6pm
Location: Zeno Mountain Farm

Retreat Agenda

Focusing Questions
9:00
30 mins.
Welcome/Tone Setting/Team Building

9:30
120 mins.
Implicit Bias Training
Rebecca Haslem (Seed the Way)
What is implicit bias? How does implicit bias impact our work?

11:30
60 mins.
Policy Governance Training
Dawn

12:30
45mins.
Lunch-All Administrators Invited

1:15
105 mins
Facilities Visioning
Patrick
What do we know and what more do we need to know about our facilities/enrollment/programming to be able to make informed decisions?
What is the range of concepts the Board/community could consider as we explore possible concepts?

3:00
60 mins.
Community Engagement Toward a Vision for Facilities
Dawn, Krista, Patrick
What direction should the Board give to the CEC regarding desired outcomes of community engagement related to facilities? How does the MAUSD Board plan to engage the community in facilities discussions?

4:00
45 mins
Community Councils
Dawn, Krista
Will the Board form community councils? If yes, what is their purpose/structure/makeup?

4:45
15 mins
Break

5:00
60 mins.
Business Meeting-See below

Business Meeting Agenda

5:00
Call to Order:
Minute-Taker:

Public Comment*

Consent Agenda:
Minutes 6/25/19
Pay Orders
Approve New Hires
Approve changing authorized signer for accounts with Bristol Financial

Executive Limitations Monitoring (A1 & A2)
Update: Financial Report
Update Food Service Report
Update: Strategic Plan
Discussion: (2.8 Communication & Support to the Board) Annual Snapshot, Security Camera Procedure, Time Clock

Board-Management and Governance (A3 & A4)
Update: Community Engagement Committee
Update: Legislative Update - VSBA
Action: Intradistrict Elementary School Choice (See Article 16 of Act 46 Articles of Agreement)
Action: Delegation of Discretionary Leave Requests (See 7.1 D of Collective Bargaining Agreement)
Action: Approve Annual Work Plan

Executive Session Anticipated: T.1 V.S.A. 5 § 313 (a) ( )

Public Comment *

Meeting Evaluation (4.1.6) Board Self-Evaluation (Survey

Next Meeting Date: _, 6 - 8 pm at _School in _ Room
Upcoming Agenda Items:

Tuesday Night Yoga at All Souls

Dec 24, 2024, 5:30 to 6:30 PM

Christmas Eve Candlelight Service

Dec 24, 2024, 7 to 8 PM

Contra Dance in Shelburne

Dec 27, 2024, 6:45 to 10 PM