WINOOSKI BOARD OF SCHOOL TRUSTEES
SPECIAL MEETING – 8:00am-12:00pm
SATURDAY, AUGUST 24, 2013
Holiday Inn

AGENDA
1. Call to Order:
2. Focus on Learning:
3. Approval of Minutes – July 10 and 24, 2013:
4. Consent Agenda:
a) Resignations:
Schuyler Allen, MS Math Teacher
b) Personnel Hires:
• Jessica Tuttle – LT Sub for L. Gilhooley (FACS)
• Lois Fuller – EEE Teacher
• Shanon Chalmers – Elementary Special Ed. (1 year only)
• Callie Reinker – MS Math Teacher
c) Superintendent’s Report to the Board
d) Approve Business Deposit Account Certified Resolutions
e) Approval of Bills
5. Community Dinner Feedback:
a) Discuss community input from Community Dinner to inform ENDS policy discussion
6. ENDS Policy Discussion:
a) Discuss Carver article and local policy references to ENDS
• Shared definition of ENDS
b) Review examples of ENDS and Winooski Graduation Expectations
c) Discuss possible ENDS
7. Annual Agenda Plan Adoption:
8. Partnership for Change Steering Committee Assignment:
9. Adjourn:

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