WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, October 9, 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

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

Agenda Review and Adjustments: (5 Minutes)

Recognition: Golden Apple Award: Lisa Graves

Focus on Learning: Cultural Presentation - Burmese (30 Minutes)

Public Comments: (5 Minutes)

Consent Agenda: (5 Minutes)
Minutes of Meeting: September 11, 2019
Policy Title 2.3 Financial Conditions and Activities
Approval of Bills
Policy Title 2.7 Compensation and Benefits
Approval of Teacher Contracts
Amy Loomis: 1.0 FTE WHS Guidance (1-Year), funded by School Improvement Grant (SIG) funds
Policy Title 2.8 Communication and Support to the Board
Superintendent Report
Policy Title 4.2.2 Board Job Description
Adopt Policy #5110: Student Attendance
Adopt Policy #6160: Educational Support System
Policy Title 4.8 Governance Investment
Accept Board Monitoring Report

Governance Processes(Policy Section IV): (90 Minutes)
Policy Title: 4.2.4 Board Job Description
Discussion: Meeting with Legislators
Discussion/Possible Action: Board Committee Reorganization
Policy Title: 4.1 Governing Style
Review VSBA Resolutions
Policy Title:4.2 Board Job Description
Discussion: Admission of Non-Resident Tuition Students Policy
Discussion: District Newsletter Topics
Policy Title: 4.3 Handling of Operational Complaints
Review/Accept Board Monitoring Report

Board-Management Delegation (Policy Section III): (10 minutes)
Policy Title: 3.3 Delegation to the Superintendent
Review/Accept Board Monitoring Report

Executive Limitations (Policy Section II): (30 Minutes)
Policy Title: 2.3 Financial Condition and Activities
Quarterly Financial Management Report: Review/Approval
Policy Title 2.4 Financial Planning and Budgeting
Review/Accept Superintendent Monitoring Report
Review/Accept FY21 Budget Meeting Schedule
Policy Title: 2.6 Asset Protection
WSD Capital Project Update

Next Agenda: (5 Minutes)

Upcoming Important Dates:
Thursday & Friday, October 24 & 25: WSD Early Dismissal at 11:00am - WMHS Parent Teacher Conferences and JFK Professional Development

Executive Session:
Labor Negotiations

Possible Action on Executive Session:

Adjourn:

Words of Joy: a Collaborative Community Art Project

Feb 1, 2025, 12 to 4 PM

Making Vellum Paper Lanterns for Winterlude

Feb 2, 2025, 3 to 5 PM

Our Taxes, Our Future: City and School Budget Event

Feb 4, 2025, 4 to 6:30 PM