Winooski School Board of Trustees
Regular Meeting
Wednesday, August 17, 6:30pm
WSDC Cafeteria or via Zoom
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/Land Acknowledgement: (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
Regular Board Meeting: July 20, 2022
Capital Project Executive Committee Meeting: August 10, 2022
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills
Policy Title: 2.7 Compensation and Benefits
Blackwell, Lilith, English Teacher-Long-Term Substitute (WHS)
Policy Title: 2.8 Communication and Support to the Board
Superintendent Report

Executive Limitations (Policy Section II): (60 minutes)
Policy Title: 2.3 Financial Condition and Activities
Review/Accept: 4th Quarter FY22 Financial Management Report (FMR)
Policy Title 2.4: Financial Planning and Budgeting
Discussion/Action: WSD Antiracism Steering Committee 2022-23 Budget Proposal
Policy Title 2.6: Asset Protection
Discussion: Overview of Board's Budget
Board-Management Delegation (Policy Section III): (10 minutes)
Policy Title 3.4: Monitoring Superintendent Performance & Policy #8313: Role & Adoption of School Board Policies
Discussion/Action: Policy 3.4 Revision

Governance Processes (Policy Section IV): (45 Minutes)
Policy Title: 4.1.4 Governing Style: Board Development
Discussion/Action: Student Voice/Student(s) Representative to the Board
Policy Title: 4.2.2 Create Written Governing Policies & Policy #8313: Role & Adoption of School Board Policies
Discussion/Action: Annual Policy Review Cycle
Policy Title: 4.5 Agenda Planning
Discussion: Annual Agenda Plan for July 2022-June 2023
Discussion/Action: Board Retreat Proposal
Policy Title: 4.8 Board Committee Principles
Discussion/Action: Student Voice Committee
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:
WSD Back to School BBQ - September 1, 5:30p
1st Day of School - September 6, 2022
Capital Project Executive Committee Meeting - September 14
Regular School Board Meeting - September 14
Board Retreat - September 17

Executive Session:
Labor Negotiations

Possible Action on Executive Session:

Adjourn:

Get Ready for the BTV Winter Market!

Nov 30, 2024, 2 to 6 PM

Kick-Off Mtg & Auditions - Disney's the Little Mermaid

Dec 2, 6 PM to 9 PM, Dec 6, 2024

Annual a Capella Holiday Concert 12/7

Dec 7, 2024, 2 to 3 PM