WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JUNE 11, 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/Mindfulness – Review Focus of Meeting: (5 Minutes)

2. Focus on Learning: PEP (20 Minutes)
iLab Share-It-Night Visit (15 Minutes)

3. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: May 14, 2014
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approve Use of Capital Reserve Funds for Summer Projects
• Approve IDEA-B Flow-Thru
• Approve IDEA-B Preschool
c) Policy Title: 2.7 Compensation and Benefits
• Approve the following Teaching Contracts for 2014-2015:
- Lacey Potter, LT Sub for Elementary (August-January)
- Nicole Crocco, HS Math Teacher (.5 FTE)
- Sean McMannon, Superintendent (increase for FY ’15)
- Leon Wheeler, 6-12 Principal (increase for FY ’15)
- Kate Grodin, 6-12 Assistant Principal (increase for FY ’15)
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title 4.2.2 Board Job Description
• Repeal Policy #4128 - Volunteer Coaches and Activity Directors/Coordinators
• Adopt Policy #4127- Volunteers, Work Study Students and Student Teachers
• Approve Recommendation of Food Service Contract

4. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.7 Compensation and Benefits
• Kirsten Kollgaard, Director of Curriculum/ELL (1.0 FTE)

5. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy 3.4 Monitoring Superintendent Performance
• Discuss Superintendent Evaluation Summary

6. 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 #6146, Access to Electronics
• Discussion – 1st Reading, Policy #5146, Child Nutrition and Wellness
c) Policy Title 4.2.5 Appoint External Auditor
• Approve Recommendation for Auditor
d) Policy Title 4.5 Agenda Planning
• Review Draft of Annual Agenda Plan for 2014-2015

7. Community Engagement (Policy 4.2.1): (10 Minutes)

8. Next Agenda: (5 Minutes)

9. Upcoming Meeting Dates:
• Last Student Day, June 13, ED @ 11:00
• End of Year Luncheon, June 13 @ 11:30
• Graduation, June 14 @ 1:00

10. Executive Session:
a) Grievance Hearing

11. Possible Action on Executive Session:

12. Adjourn:

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