Winooski School Board of Trustees
Regular Meeting
Wednesday, September 8, 2021, 6:30pm
Learning Media Center
Winooski School District (WSD)
**Watch the WSD Board Meeting Via Live Stream by clicking on this Link**

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/Hispanic Heritage Month/Mindfulness: (5 Minutes)

Agenda Review and Adjustments: (5 Minutes)

Public Comments: (20 Minutes)

Consent Agenda: (5 Minutes)
Minutes of Meetings
Capital Project Executive Committee Meeting: August 11, 2021
Regular Board Meeting: August 11, 2021
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Policy Title: 2.7 Compensation and Benefits
Approval Teacher Contract
Nicole Falques: Elementary Special Educator
Policy Title: 2.8 Communication and Support to the Board
Superintendent Report
Annual Policy Review for Compliance and Three-Year Review Cycle

Executive Limitations (Policy Section II): (30 minutes)
Policy Title 2.3: Financial Conditions and Activities
Discussion/Approval: Capital Project Interim Financing Resolutions
Policy Title 2.6: Asset Protection
Discussion/Approval: Winter Transportation Bid

Governance Processes (Policy Section IV): (60 Minutes)
Policy Title: 4.4 Board Linkage with Ownership
Discussion: White Supremacy Characteristics and Board Self-Assessment Tool
Policy Title: 4.2.2 Create Written Governing Policies
Discussion: 1st Reading-Policy #5151 Homeless Students
Discussion: 1st Reading-Policy #1340 Tobacco Prohibition
Discussion: 1st Reading-District Equity Policy

Executive Limitations (Policy Section II): (15 minutes)
Policy Title 2.5: Emergency Superintendent Succession
Review/Accept Superintendent Monitoring Report
Policy Title 2.6: Asset Protection
Discussion/Approval: Statutory Change in the Cost Threshold for Public Bids for School Construction Projects per H.426, Section 8

Board-Management Delegation (Policy Section III) (15 minutes)
Policy Title 3.4: Monitoring Superintendent Performance
Discussion: Superintendent Evaluation Summary and Performance Survey

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

Next Agenda: (5 Minutes)

Upcoming Important Dates:
Board Retreat: Saturday, September 11, 8:30am-1pm, WSD Library or Cafeteria
Regular Board Meeting: Wednesday, October 13, 6:30pm, WSD Library

Executive Session:
Labor Negotiations

Possible Action on Executive Session:

Adjourn:

Saxon Hill School - Kids' Cozy Craft Fest

Dec 14, 2024, 10 AM to 2 PM

The Snow Queen and the Trolls Performances

Dec 17, 2024, 6 to 8 PM

Jingle Wagon

Dec 20, 2024, 5 to 8 PM