Winooski School Board of Trustees
Regular Meeting
Wednesday, April 10, 2024, 6:00pm
WSD Library Learning Commons or via Zoom
Google Meet Link: meet.google.com/szx-gwkh-oee

Policy Title 1.0 Ends Statement: 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 (5 Minutes)

Agenda Review and Adjustments: (5 Minutes)

Recognition of Arab American History Month

Public Comments:

Consent Agenda: (5 Minutes)
Minutes of Meetings
Regular Board Meeting: March 13, 2024
Finance Committee Meeting: November 7, 2023
Finance Committee Meeting: December 7, 2023
Special Finance Committee Meeting: January 24, 2024
Finance Committee Meeting: February 6, 2024
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills: March/April 2024
Approval of new business credit card
SY23 Audit
Policy Title: 2.7 Compensation and Benefits
Lorenzo, Anthony, Temporary Teacher, Pre-K
Roselli, Amanda, Long Term Substitute, JFK
Spector, Kendra, Long Term Substitute, JFK

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

Executive Limitations (Policy Section II): (15 minutes)
Policy Title: 2.8 Communication and Support to the Board
Discussion/Action: Internal Monitoring Report
Policy Title: 2.8 Communication and Support to the Board
Discussion/Action: March Superintendent's Report to the Board
Discussion: Parking Lot Agreement

Governance Processes (Policy Section IV): (45 Minutes)
Policy Title: 4.2.2 Create Written Governing Policies
Discussion/Action: Policy Second Read and Approval for Adoption
C21 Search and Seizure of Students by School Personnel
Discussion/Action: Policy First Read
F22 Electronic Communications Use and Retention
Policy Title: 4.8.1 Governance Investment
Take Board Photo
Sign Stipend Agreements
Discussion: Decide on Board Retreat Date
Discussion: Board Community Engagement Planning Document
Discussion: Board Orientation Schedule

Next Agenda: (5 Minutes)

Upcoming Important Dates:
4/18-19: JFK Parent Teacher Conferences, Early Release at 11:00 am, MHS In-service
4/22-26: School Recess – No School Pre-K -12
5/3: Veggie VanGo
5/8: Regular Board Meeting

Executive Session: NA

Possible Action on Executive Session: NA

Adjourn:

What's Happening at BTV Airport?

May 2, 2024, 12 to 1 PM

Green Up Day at Fort Ethan Allen

May 4, 2024, 8 AM to 12 PM

Ward 1 NPA at Friends Meeting House May 8

May 8, 2024, 7 to 9 PM