Winooski School Board of Trustees
Regular Meeting
Wednesday, January 13, 2021, 6:30pm
Virtual Meeting
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.

Call to Order: (5 Minutes)

Agenda Review and Adjustments: (5 Minutes)

Public Comments: (20 Minutes)

Consent Agenda: (5 Minutes)
Minutes of Meetings
Capital Project Executive Committee Meeting: December 16, 2020
Special Board Meeting: December 2, 2020
Regular Board Meeting: December 9, 2020
Special Board Meeting: December 16, 2020
Special Board Meeting: December 30, 2020
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Approval of PFM Financial Services Renewal Agreement for Capital Project Interim Financing
Policy Title: 2.8 Communication and Support to the Board
Superintendent Report
Approval of WHS School Choice Capacities (Act 62)
Approve Announced Tuition for 2021-2022

Governance Processes (Policy Section IV): (60 Minutes)
Policy Title: 4.4 Board Linkage with Ownership
Report/Discussion: Steering Committee for Anti Racism Consultancies

Executive Limitations (Policy Section II): (60 Minutes)
Policy Title: 2.3 Financial Condition and Activities
Review/Approval: 2nd Quarter Financial Management Report (FMR)
Action: Approve FY2020 Audit Report
Policy Title: 2.4 Financial Planning and Budgeting
Action: Adoption of 2021-22 Winooski School District Budget
Action: Adoption of 2021-22 Budget Warnings and Articles
Discussion: Review Annual Report and Budget Flyer
Policy Title: 2.6 Asset Protection
Capital Project Update
Action: Approve Contract Change Order # 7

Community Engagement (Policy 4.2.1): (5 Minutes)
Discussion: Recent Community Activities by Board
Newsletter Topics
Legislative Meeting update

Next Agenda: (5 Minutes)

Upcoming Important Dates:
No School-Martin Luther King Jr. Day: January 18, 2021
Veggie Van Go: February 3 & 10, 2021

Executive Session:
Labor Negotiations

Possible Action on Executive Session:

Adjourn:

The Snow Queen and the Trolls Performances

Dec 20, 2024, 6 to 8 PM

Get Ready for the BTV Winter Market!

Dec 21, 2024, 2 to 6 PM

Candlelight Sung Meditations and Improvisations

Dec 22, 2024, 4:45 to 6 PM