Winooski School Board of Trustees
Regular Meeting
Wednesday, February 12, 2020
6:30pm, 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.

Call to Order/Pledge of allegiance/Mindfulness: (5 Minutes)
Agenda Review and Adjustments: (5 Minutes)
Focus on Learning: Proficiency-Based Learning (60 Minutes)
Public Comments: (5 Minutes)
Consent Agenda: (5 Minutes)
Minutes of Meetings
Special Meeting/Budget: January 2, 2020
Regular Meeting: January 8, 2020
Capital Project Executive Committee Meeting: January 8, 2020
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Policy Title: 2.7 Compensation and Benefits
Approve Contract Recommendation
Rachel Hurwicz: Long-Term Sub, High School ELL
Policy Title 2.8 Communication and Support to the Board
Superintendent Report

Executive Limitations (Policy Section II): (15 Minutes)
Policy Title: 2.3 Financial Condition and Activities
Approve FY19 Audit
Policy Title: 2.4 Financial planning and Budgeting
Review of FY21 Budget Cycle

Board-Management Delegation (Policy Section III): (10 Minutes)
Policy Title 3.2: Accountability of the Superintendent
Review/Accept Board Monitoring Report

Governance Processes (Policy Section IV): (20 Minutes)
Policy Title: 4.1b Governing Style: Encouragement of a Diversity of Views
Student Report to the Board
Policy Title 4.6: Chair's Role
Review/Accept Board Monitoring Report
Policy Title: 4.2.2 Create Written Governing Policies
Discussion - 1st Reading #1340 Tobacco Prohibition
Discussion - 1st Reading #4311 Privacy of Health Related Information (HIPAA)

Community Engagement (Policy 4.2.1): (10 Minutes)
Discussion: Recent community activities by board members
Next Agenda: (5 Minutes)
Upcoming Important Dates: Look at dates from previous year agenda & update for current year
Executive Session:
Negotiations

Possible Action on Executive Session:
Adjourn:

10th Annual Orchard Food Drive Plus

Dec 19, 2024, 10 AM to 12 PM

Development Review Board Meeting

Dec 19, 2024, 6:30 to 8:30 PM

Classical Music - Free Online Lecture

Dec 19, 2024, 7 to 8:30 PM