Winooski School Board of Trustees
Regular Meeting
Wednesday, January 8, 2020
Library, 60 Normand Street, Winooski 05404

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)
Focus on Learning: Expeditionary Learning (30 Minutes)
Public Comments: (5 Minutes)
Consent Agenda: (5 Minutes)
Minutes of Meetings:
Regular Meeting 12-11-2019
Special Meeting 1-2-2020
Policy Title 2.8 Communication and Support to the Board
Superintendent Report
Approval of WHS School Choice Capacities (Act 62)
Approve Announced Tuition for 2020-21

Board-Management Delegation (Policy Section III): (15 Minutes)
Policy Title: 3.3 Delegation to the Superintendent
Discussion: Proficiency-Based Learning
Board questions for February presentation

Governance Processes (Policy Section IV): (30 Minutes)
Policy Title: 4.1b Governing Style: Encouragement of a Diversity of Views
Student Report to the Board
Action: Board Appointment to WSD Finance Committee
FY 21 Budget Session
Policy Title: 4.1.6 Governing Style: Board Performance
Discussion: Mid-Year Progress Update
Policy Title: 4.5 Agenda Planning
Review/Accept Board Monitoring Report

Executive Limitations (Policy Section II): (20 Minutes)
Policy Title: 2.3 Financial Condition and Activities
Quarterly Financial Management Report: Review/Approval
Approval of Bills
Policy Title: 2.4 Financial Planning & Budgeting
Action: Adoption of 2020-21 Winooski School District Budget
Action: Adoption of 2020-21 Budget Warnings
Discussion: Review Annual Report to Voters

Community Engagement (Policy 4.2.1): (10 Minutes)
Discussion: Recent community activities by board members
Next Agenda: (5 Minutes)
Upcoming Important Dates:
January 8, Executive Committee Meeting, 5:15 p.m. in the WSD Library
January 20, No School - Martin Luther King Jr. Day
March 12, Regular Board Meeting, 6:30 p.m.
Executive Session:
Labor Negotiations

Possible Action on Executive Session:
Adjourn:

Holiday Markets at Viva Marketplace in South Hero!

Dec 21, 2024, 10 AM to 4 PM

Get Ready for the BTV Winter Market!

Dec 21, 2024, 2 to 6 PM

10th Annual Orchard Food Drive Plus

Dec 24, 2024, 10 AM to 12 PM