Winooski School Board of Trustees
Regular Meeting
Wednesday, November 13, 2024, 6:00pm
WSD Library Learning Commons or via Google Meet
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)

Announcements and Recognition
Native American Heritage Month
Budget Buddy Introductions
Other Announcements and Recognitions

Public Comments: This item is reserved for comments and questions on topics that are not included on this agenda. Time for public comment is included by default for each item below.

Consent Agenda: (5 Minutes)
Minutes of Meetings
Regular Board Meeting: October 9, 2024
Finance Committee Meeting: November 4, 2024
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills

Executive Limitations (Policy Section II): (30 minutes)
Policy Title: 2.3 Financial Conditions and Activities
Discussion/Action: Policy 2.3 Monitoring Report
Finance Committee QFMR and Memo
Policy Title: 2.4 Financial Planning and Budgeting
Budget Context Presentation
Budget Outreach and Communication
Policy Title: 2.8 Communication and Support to the Board
Discussion/Action: November Superintendent's Report to the Board
Governance Processes (Policy Section IV): (45 Minutes)
Policy Title: 4.8 Governance Investment
Discussion: Report on VSBA Annual Meeting
Discussion: Annual Board Self Assessment
Policy Title: 4.2 Board Job Description
Discussion: Recent Community Activities by Board
Discussion/Action: City Council Letter to Legislators
Discussion: Meeting with Local Legislators
Policy Title: 4.1 Governing Style
Discussion/Action: Policy 4.4 Board Monitoring Report
Policy Title: 4.2.2 Create Written Governing Policies
Action: Public Hearing and Adoption of Policies
D3 Responsible Use of Technology
E20 Community Use of School Facilities
PG 3.4 Monitoring Superintendent Performance
E21 Distribution of Non-School Sponsored Literature in Schools
B5 - Employee Unlawful Harassment
Discussion/Action: Policy Second Read and Approval for Adoption
D21 Educational Support System
Discussion/Action: Policy First Read
F24 Prevention of Conflict of Interest in Procurement

Executive Session: (30 minutes)
Premature Public Knowledge
Grievance Step 3
Superintendent Evaluation Conference

Next Agenda: (5 Minutes)

Upcoming Important Dates:
Friday, November 8th and Tuesday, November 12th: Student Flu Shot Clinic, 8:30 AM - 12:00 PM, Winooski School District School Based Health Center
Thursday, November 14th: Fall Concert, 7:00 PM, WSD PAC
Friday, November 15th: Veggie VanGo
Thursday, November 21st and Friday, November 22nd: Early Release, JFK Family - Teacher Conferences
Saturday, November 23rd: PTO Holiday Craft and Vendor Fair, 9:00 AM - 4:00 PM, Winooski School District
Monday, November 24 - Friday, November 29: Fall Break - No School

Adjourn:

Event Info

Nov 23, 2024, 9 AM to 4 PM

Nov 23, 2024, 10 AM to 12 PM

Nov 24, 2024, 1 to 3 PM