Winooski School Board of Trustees
Regular Meeting
WSD Library
Wednesday,November 11, 2020, 6:30pm

Virtual & In-Person Meeting
(Capacity for 5 Public Attendees-please email Krista Parisi at kparisi@wsdvt.org to reserve seat)

Zoom Webinar information: https://wsdvt.zoom.us/j/92770302999
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: (5 Minutes)
2. Agenda Review and Adjustments: (5 Minutes)
3. Public Comments: (5 Minutes)

4. Consent Agenda: (5 Minutes)
a. Minutes of Meetings
i. Capital Project Executive Committee Meeting: October 14, 2020
ii. Regular Board Meeting: October 14, 2020
b. Policy Title: 2.3 Financial Condition and Activities
i. Approval of Bills
c. Policy Title: 2.8 Communication and Support to the Board
i. Superintendent Report
d. Policy Title: 4.2.2 Create Written Governing Policies
i. Approval - 2nd Reading Title IX Policy

5. Governance Processes (Policy Section IV): (80 Minutes)
a. Policy Title: 4.4 Board Linkage with Ownership
i. Discussion: WSA Anti Racism Demands Process
1. Prioritize Demands
2. Establish composition and outreach of demand-based working groups
b. Policy Title: 4.4 Board Linkage with Ownership
i. Discussion: Review Proposed Revisions to City of Winooski/Winooski School District
(WSD) Memorandum of Understanding (MOU)
ii. Action: Authorize Superintendent to sign extended Side Letter through February 19,
2021 for current City of Winooski/Winooski School District (WSD) Memorandum of
Understanding (MOU)

6. Executive Session: (30 Minutes)
a. Legal Advice Regarding Contracts

7. Executive Limitations (Policy Section II): (30 Minutes)
a. Policy Title: 2.4 Financial Planning and Budgeting
i. Discussion: FY22 Budget Timetable
b. Policy Title 2.6 Asset Protection
i. Discussion: Capital Project Update
1. Action: Approve contract Change Order # 3
2. Action: Approve contract Change Order # 4
3. Action: Approve Value Engineering Package
ii. Discussion/Approve: WSD Winter Transportation Bid

8. Community Engagement (Policy 4.2.1): (5 Minutes)
a. Discussion: Recent Community Activities by Board
i. Newsletter Topics

9. Next Agenda: (5 Minutes)

10. Upcoming Important Dates:
a. No School: 11/16
b. JFK Parent Teacher Conferences/Early Dismissal: 11/19 & 11/23
c. No School: 11/25 - 11/27
d. Veggie Van Go: 12/2 & 12/9

11. Possible Action on Executive Session:
12. Adjourn:

Burlington City Council Meeting

Dec 16, 2024, 5:30 to 6:30 PM

Rotary Speaker: Economist Stephanie Yu

Dec 19, 2024, 7:30 to 8:30 AM

Alpha Film Series at St. John Vianney Church

Dec 20, 2024, 6:15 to 8:30 PM