Winooski School Board of Trustees
Regular Meeting
Wednesday, May 11, 6:30pm
Zoom Webinar information: https://wsdvt.zoom.us/j/84754701054
Join by Phone: 1 301 715 8592

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/Mindfulness: (5 Minutes)

Agenda Review and Adjustments: (5 Minutes)

Public Comments: (20 Minutes)

Focus on Learning:( 20 minutes) Rowland Fellows Presentation Ask Jean on the amount of time they need.

Consent Agenda: (5 Minutes)
Minutes of Meetings
Capital Project Executive Committee Meeting: April 2022
Regular Board Meeting: April 2022
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Policy Title: 2.7 Compensation and Benefits
Timothy Berger: LT Substitute Teacher Special Education 3rd Grade
Thu Borch: Kindergarten Teacher
Kelly Marcus: District Nurse
Ana O'Neill: JFK (Preschool) SLP
Jessica Smith: 4th Grade Special Educator
Carlos Spigel: 5th Grade Teacher
Jessica Riley: Preschool Teacher
Policy Title: 2.8 Communication and Support to the Board
Superintendent Report
Policy Title: 4.2.2 Create Written Governing Policies
Approval/Adoption: 2nd reading Policy #6146 Responsible use of Technology
Approval/Adoption: 2nd reading Policy #4312 Electronic Communications Between Employees and Students

Governance Processes (Policy Section IV): (60 Minutes)
Policy Title: 4.2.2 Create Written Governing Policies
Discussion: 1st Reading Policy # 3546 Capitalization of Assets
Discussion: 1st Reading Policy# 3547 Prevention of Conflict of Interest in Procurement
Discussion: 1st Reading Policy # 3548 Travel Reimbursement

Executive Limitations (Policy Section II): (30 minutes)
Policy Title: 2.3 Financial Conditions and Activities
Discussion/Approval: Copier Bid
Update: Transportation Bid
Policy Title: 2.8 Communication and Support to the Board
Presentation/Approval: City of Winooski Easement Request
Update: Personnel Hiring Updates (Kevin Dirth/Sarah Haven)
Discussion/Approval: Request for non-resident student to register for WSD
Policy Title: 2.9 Race and Equity
Suggestions/Discussion: Student Voice and Leadership Team
Discussion: Presentation of Equity Audit

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

Next Agenda: (5 Minutes)
Venue for next meeting
In Person/Hybrid: WSD Cafeteria
Tour of the new construction

Upcoming Important Dates:

Executive Session:
Personnel

Possible Action on Executive Session:

Adjourn:

Multifamily Yard Sale - Essex Junction - Sept 21

Sep 21, 2024, 9 AM to 3 PM

Governor Canadidate Forum at Fletcher Free Library

Sep 21, 2024, 2 to 4 PM

Wastewater Treatment Plant Tour

Sep 24, 2024, 5 to 6:30 PM