WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, APRIL 9, 2014
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

1. Call to Order/Pledge of Allegiance – Review Focus of Meeting: (5 Minutes)

2. Focus on Learning: Math Best Practices (20 Minutes)

3. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: March 12, 2014
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Financial Management Report
c) Policy Title: 2.7 Compensation and Benefits
• Approve Support Staff/IA Contracts for 2014/2015 SY
• Approve Contract Recommendation – Lucas Dunn, French Teacher
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title: 4.1 Governing Style
• Board of School Directors Award

4. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy 2.3; 2.4; 2.6 and 2.7 – Audit Report
• Review/Discuss/Approve
b) Policy 2.7 Compensation and Benefits – Superintendent Monitoring Report
• Review/Discuss

5. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title 3.4.6 Monitoring Superintendent Performance
• Discussion – Superintendent Evaluation/Expectations
b) Executive Limitations Schedule for 2014/15
• Discussion

6. Governance Processes (Policy Section IV): (30 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
b) Policy Title: 4.1.c Strengths-Based Leadership Book
• Discussion
c) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #5145, Protection of Pupil Rights Amendment (PPRA) – Student Surveys
• Discussion – 1st Reading, Policy #6171, Parental Involvement, Title I, Part A
d) Policy Title: 4.2.4 Legislative Update
• Discussion-School Governance

7. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
• Ends & GXs Community Forums
• Staff Appreciation Breakfast – May 22nd

8. Next Agenda: (5 Minutes)

9. Upcoming Meeting Dates:
• Parent/Teacher Conferences – April 10-11
• Spring Recess – April 21-25
• VSBA Workshop @ Winooski – April 29
• Regular Board Meeting – May 14

10. Executive Session:
a) Student Discipline
b) Personnel
c) Support Staff Contract

11. Possible Action on Executive Session:

12. Adjourn:

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