Winooski School Board of Trustees
Regular Meeting
Wednesday, March 11, 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)
Reorganization of Board: (5 Minutes)
Oath of Office- Newly Elected Board Members
Election of President*
Election of Secretary
Code of Ethics: Board Members' Code of Conduct- Policy 4.7
Adopt Robert's Rules for Small Boards
Committee Assignments: Communications/Parent Engagement, Negotiations, Capital Project, Charter Commission
Board photo
* Elected Board President will facilitate the rest of the meeting

Agenda Review and Adjustments: (5 Minutes)
Public Comments: (5 Minutes)
Consent Agenda: (5 Minutes)
Minutes of Meetings
Regular Meeting: February 12, 2020
Capital Project Executive Committee Meeting: February 12, 2020
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills

Policy Title: 2.7 Compensation & Benefits
Approve Teacher Contracts for 2020-21
Approve Administrative Contracts for 2020-21
Policy Title 2.8 Communication and Support to the Board
Superintendent Report
Policy Title: 4.2.2 Create Written Governing Policies
Discussion/Approval - 2nd Reading #4311 Privacy of Health Related Information (HIPAA)

Executive Limitations (Policy Section II): (15 Minutes)
Policy Title: 2.3 Financial Condition and Activities
Approve FY20 Audit Services Contract One-Year Extension
Discussion: District Treasurer Election and Charter Description
Policy Title: 2.4 Financial Planning and Budgeting
Review of FY21 Budget Cycle
Policy Title: 2.6 Asset Protection
Discussion/Accept Superintendent Monitoring Report

Governance Processes (Policy Section IV): (20 Minutes)
Policy Title: 4.1 Governing Style
Review/Accept Board Monitoring Report
Student Report to the Board
Discussion/Review of February Focus on Learning: Proficiency-Based Learning
Policy Title: 4.2.2 Create Written Governing Policies
Discussion/Approval - 2nd Reading #1340 Tobacco Prohibition
Discussion - 1st Reading #5118 Participation of Home Study Students in School Programs
Discussion - 1st Reading #8311 Board Member Conflict of Interest

Community Engagement (Policy 4.2.1): (10 Minutes)
Discussion: Recent community activities by board members
Next Agenda: (5 Minutes)
Upcoming Important Dates:
JFK Fun Fair, March 13, 4:30 - 6:30 p.m.
Winooski Youth Wellness & Substance Use, March 18, 6:00 - 8:00 p.m.
WMHS Parent/Teacher Conferences, March 19-20
Talent Show, March 27
Regular Board Meeting, April 8, 6:30 p.m.
JFK Parent/Teacher Conferences, April 9-10

Executive Session:
Labor Negotiations
Personnel

Possible Action on Executive Session:
Adjourn:

American Flatbread's Benefit Bake with Edmunds Elem

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City Council Meeting Nov. 13

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Cook & Dine: Jiaozi (Chives & Pork Dumplings) 韭菜猪肉饺子

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