Winooski School Board of Trustees
Regular Meeting
Wednesday, June 10, 2020, 6:30pm
Virtual Meeting
Zoom Meeting Information: https://wsdvt.zoom.us/j/93932485262
Join by Phone: 1-929-436-2866

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.

1. Call to Order/Pledge of allegiance/Mindfulness: (5 Minutes)
2. Agenda Review and Adjustments: (5 Minutes)
3. Public Comments: (5 Minutes)
4. Recognition of Student Representative to the School Board : (5 Minutes)
a. Sophia Do
5. Consent Agenda: (5 Minutes)
a. Minutes of Meetings:
i. Regular Meeting: May 13, 2020
ii. Capital Project Executive Committee: May 13, 2020
b. Policy Title: 2.3 Financial Condition and Activities
i. Approval of Bills
c. Policy Title 2.6 Asset Protection
i. Approve People's Bank Bond Anticipation Note (BAN) Line of Credit
Authorization Revisions
d. Policy Title: 2.7 Compensation and Benefits
i. Approve Contract Recommendation
1. Andrew Wild: Community-Based Learning Coach (1.0 FTE), 100% funded
by Barr Foundation grant
e. Policy Title 2.8 Communication and Support to the Board
i. Superintendent Report
ii. WSD-UVMMC Parking Lot Agreement
f. Policy Title 4.2.2 Board Job Description
i. Approve Board Monitoring Report
ii. Approve Recommendation of FY21 Food Service Contract
6. Executive Limitations (Policy Section II): (30 Minutes)
a. Policy Title: 2.3 Financial Condition and Activities
i. Discussion: Financial Implications of COVID-19
b. Policy Title 2.6 Asset Protection
i. Action: Approval of matching funds for Enhanced 9-1-1 Compliance Grant
c. Policy Title 2.8 Communication and Support to the Board
i. Discussion: COVID-19 Health Update
7. Governance Processes (Policy Section IV): (30 Minutes)
a. Policy Title: 4.1b Governing Style: Encouragement of a Diversity of Views
i. Reading of Board Statement about George Floyd and Systemic Racism &
Injustice
ii. Student Report to the Board
iii. Review Annual Agenda Plan
iv. July Board Meeting: Wednesday, July 8th or 15th, 6:30pm
v. Schedule Board Retreat in September: September 12th or 19th, 8a-1p
b. Policy Title: 4.2.2 Create Written Governing Policies
i. Discussion: Model District Equity Policy
8. Community Engagement (Policy 4.2.1): (10 Minutes)
a. Discussion: Recent community activities by board members
9. Next Agenda: (5 Minutes)
10.Upcoming Important Dates:
a. Last Student Day: Friday, June 10th, 11:15am dismissal
b. Graduation: Saturday, June 13, 10 am - Mobile procession
c. July Board Meeting: Wednesday, July 8th or 15th, 6:30pm
d. August Board Meeting/Joint City Meeting: Wednesday, August 12th, 6:30pm
11.Executive Session:
12.Possible Action on Executive Session:
13.Adjourn:

Dec 20, 2024, 2 to 6 PM

Dec 21, 2024, 10 AM to 4 PM

Dec 21, 2024, 4 to 4:20 PM