Winooski School Board of Trustees
Regular Meeting
Wednesday, July 20, 6:30pm
Cafeteria or via Zoom
Zoom Webinar information: https://wsdvt.zoom.us/j/84754701054
Join by Phone: 1 301 715 8592
Winooski School District

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: (As determined by Board President per Policy #8312)

Consent Agenda: (5 Minutes)
Minutes of Meetings
Capital Project Executive Committee Meeting: June 2022 and July 2022
Regular Board Meeting: June 2022
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Policy Title: 2.7 Compensation and Benefits
Dieterle, Meghan: MLL Teacher (JFK)
Handrik, Jessica: Flexible Pathway/Work-Based Learning Coordinator (WHS)
Hurwitz, Adam: Guidance Counselor (WHS)
Maas, Nayeon: MLL Teacher (JFK)
Morrison, James: Humanities (WMS)
Pierson Smela, Alden: Math Teacher (WHS)
Puttlitz, Jaycie: Health Teacher (WMHS)
Faour, Rafeef: MLL Teacher (WMS)
Policy Title: 2.8 Communication and Support to the Board
Superintendent Report

Executive Limitations (Policy Section II): (45 minutes)
Policy Title 2.6: Asset Protection
Discussion: Overview of Board's Budget

Board-Management Delegation (Policy Section III): (15 minutes)
Policy Title 3.4: Monitoring Superintendent Performance & Policy #8313: Role & Adoption of School Board Policies
Discussion: Superintendent Evaluation
Discussion: Climate Survey

Governance Processes (Policy Section IV): (30 Minutes)
Policy Title: 4.1.4 Governing Style: Board Development
Discussion/Action: Student Voice/Student(s) Representative to the Board
Policy Title: 4.5 Agenda Planning
Discussion: Annual Agenda Plan for July 2022-June 2023
Board Development: Open Meeting Law, Policy Governance
Board Monitoring
Discussion: Board Retreat
Policy Title: 4.6 Chair's Role
Action: Vice Chair Election
Policy Title: 4.8 Board Committee Principles
Discussion: Board Committee Updates

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

Next Agenda: (5 Minutes)

Upcoming Important Dates:
Tentative date for Board Retreat - September 17, 2022
Capital Project Executive Committee Meeting - August 10, 2022
Regular School Board Meeting - August 10, 2022

Executive Session:
Labor Negotiations

Possible Action on Executive Session:

Adjourn:

Holiday Open House at Five Corners Antiques

Nov 29, 10 AM to 4 PM, Dec 1, 2024

15% Off at The Tinkering Turtle

Nov 29, 2024, 10 AM to 5 PM

COTS Phonathon - Answer the Call

Dec 2, 5 PM to 8 PM, Dec 5, 2024