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:

Holiday Cookie Decorating Class

Dec 20, 2024, 12 PM

10th Annual Orchard Food Drive Plus

Dec 21, 2024, 10 AM to 12 PM

Caroling with Winooski Historical Society

Dec 21, 2024, 4 to 4:20 PM