WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, SEPTEMBER 10, 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: Summer Highlights (20 Minutes)

3. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: August 14 and September 3, 2014
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report

4. Executive Limitations (Policy Section II): (30 Minutes)
a) Policy Title 2.3 Financial Condition and Activities
• Discussion: Superintendent Monitoring Report
b) Policy Title 2.4 Financial Planning and Budgeting
• Discussion: Set Budget Parameters and Budget Building Timetable

5. Governance Processes (Policy Section IV): (35 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 #4116, Harassment of Employees
• Discussion – 1st Reading, Policy #4310, Alcohol and Drug Free Workplace
c) Policy Title: 4.5 Agenda Planning
• Discussion/Possible Action: Board Goals
d) Policy Title: 4.8 Government Investment
• Discussion: Board Governance Budget

6. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Introduction & Invitation: Sherwood Smith, P4C Steering Committee Co-Chair
b) Discussion: Recent community activities by board members

7. Next Agenda: (5 Minutes)

8. Upcoming Meeting Dates:
• Homecoming Week– September 11-13
• PTO Meeting – September 13, 6 p.m.
• 2014 VSBA Regional Meeting – October 1, 5-8:30 p.m., Milton High School (Light Dinner included)
• Board Meeting – October 8, 6:30 p.m.

9. Adjourn:

Sundays at Ascension Lutheran Church

Feb 9, 2025, 9 to 11:30 AM

Paid Focus Group Participants $150

Feb 11, 2025, 5 to 9 PM

Tropical Fish Club of Burlington February 2025 Meeting

Feb 13, 2025, 6:30 to 8:30 PM