WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, September 11, 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
6:00 pm

Call to Order/Pledge of Allegiance/Mindfulness: (5 minutes)

Agenda Review and Adjustments: (5 minutes)

Focus on Learning:(30 minutes)
Early Learning

Public Comments:(5 Minutes)

Consent Agenda: (5 minutes)
Minutes of Meetings: August 21, 2019
Policy Title: 2.3 Financial Condition and Activities
i. Approval of Bills
c. Policy Title 2.8 Communication and Support to the Board
i. Superintendent Report

Executive Limitations(Policy Section II): (40 minutes)
Policy Title: 2.6 Asset Protection
Capital Project Update
Discussion and Approval: Contract with ReArch
Policy Title: 2.3 Financial Condition and Activities
Discussion and Approval: Bond Anticipation Note (BAN)
Discussion and Approval: Checking Accounts for Scholarships and BAN
Discussion and Approval: WSD-SBSD Transportation Agreement 2019-20
Discussion and Approval: Superintendent Monitoring Report

Governance Processes (Policy Section IV): (40 Minutes)
Policy Title: 4.2 Board Job Description
Discussion: Plan Meeting with Legislators
Discussion: Community Engagement
Discussion: District Newsletter Topics
Discussion: Board Agenda and Backup Format
Policy Title: 4.2.2 Create Written Governing Policies
Discussion: 1st Reading, Policy #5110, Student Attendance
Discussion: 1st Reading, Policy #6160, Educational Support System
Policy Title: 4.7 Board Member's Code of Conduct
Discussion and Approval: Board Monitoring Report
Policy Title: 4.8 Governance Investment
Discussion and Approval: Board Monitoring Report

Next Agenda: (5 Minutes)

Upcoming Important Dates:
Saturday, September 14: WSD Board Retreat, 8am-1pm, Delta Hotel, 1117 Williston Rd
Wednesday, September 18: WSD K-12 Early Dismissal at 12:15pm
Wednesday, October 2: Walk to School Day, 7:30am, Rite Aid parking lot

Executive Session:

Possible Action on Executive Session:

Adjourn:

Sundays at Ascension Lutheran Church

Feb 2, 2025, 9 to 11:30 AM

CVQG - Zoom Quilt Lecture

Feb 4, 2025, 7 to 8 PM

Somatic Strength Online Class

Feb 7, 2025, 12 to 1 PM