WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MAY 14, 2014
Learning Media Center

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.

AGENDA
6:30 pm

1. Call to Order/Pledge of Allegiance – Review Focus of Meeting: (5 Minutes)

2. Focus on Learning: Reading Program (20 Minutes)

3. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: April 9, 2014
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approval of Flexible Benefits Plan Resolution
c) Policy Title: 2.6 Asset Protection
• Select Newsletter Vendor
d) Policy Title: 2.7 Compensation and Benefits
• Approve Superintendent Monitoring Report 2.7
• Approve the following Teaching Contracts for 2014/15:
- Ada Wetmore, Early Childhood Special Educator (1.0)
- Tim Rich, Middle School Special Educator (1.0)
- Melissa Kilbourn-Mintzer, Middle School Special Educator (1.0)
- Shanon Chalmers, Middle School Special Educator, 1-year only (1.0)
- Andrew Schlatter, Elementary Teacher (1.0)
- Jenny Wright, Elementary Teacher (1.0)
- Karen O’Brien, K-5 Special Educator/Behavior Interventionist (1.0)
e) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
f) Policy Title 4.2.2 Board Job Description
• Adopt Policy #5145, Pupil Privacy Rights
• Adopt Policy #6171, Parental Involvement, Title I, Part A
g) Policy Title: 4.2 Board Job Description
• Appoint External Auditor

4. Community Engagement (Policy 4.2.1): (60 Minutes)
a) Discussion: Recent community activities by board members
• Ends Community Forums
- College Readiness

5. Governance Processes (Policy Section IV): (30 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #4127, Volunteers, Work Study Students and Student Teachers
• Discussion – 1st Reading, Policy #4128, Volunteer Coaches & Activity Directors/Coordinators

6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.8 Communication and Support to the Board
• PreK Expansion Discussion

7. Community Engagement (Policy 4.2.1): (60 Minutes)
a) Discussion: Recent community activities by board members
• Ends & GXs Community Forums
• College Readiness

8. Next Agenda: (5 Minutes)

9. Upcoming Meeting Dates:
• Week of May 19 – Spring into the Arts
• May 22 – Staff Appreciation Breakfast
• June 11 – Regular School Board Meeting
• June 13 – End of Year Luncheon
• June 14 – Graduation

10. Executive Session:
a) Real Estate
b) Student Discipline
c) Administrative Evaluations

11. Possible Action on Executive Session:

12. Adjourn:

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