Winooski School Board of Trustees
Regular Meeting
Wednesday, January 8, 2025, 6:00 pm
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:
National Day of Mourning Honoring President Carter, Jan 9, 2025
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: December 11, 2024
Board Budget Meeting: December 18, 2024
Policy Title: 2.3 Financial Condition and Activities
Approval of Bills

Executive Limitations (Policy Section II): (20 minutes)
Policy Title: 2.4 Financial Planning and Budgeting
Action: Approve Announced Tuitions
Discussion/Action: Policy 2.4 Monitoring Report
Discussion/Action: $40,000 Toward Support Staff PTO
Budget Adoption
Discussion: Final Budget Presentation
Discussion: Budget Buddy Feedback
Action: Approve Budget and Warnings
Discussion/Action: Approve Proposed One-time Incentives

Governance Processes (Policy Section IV): (45 Minutes)
Policy Title: 4.1 Governing Style
Discussion/Action: Policy 4.7 Board Monitoring Report
Discussion/Action: Policy 4.8 Board Monitoring Report
Policy Title: 4.2.1 Community Engagement
Discussion: Recent Community Activities by Board
Policy Title: 4.2.2 Create Written Governing Policies
Action: Public Hearing and Adoption of Policies
F24 Prevention of Conflict of Interest in Procurement
Discussion/Action: Policy Second Read and Approval for Adoption
F26 Security Cameras
Discussion/Action: Policy First Read
L1 Winooski Sanctuary Schools Policy

Executive Session
Student academic records, suspension, or discipline. 1 V.S.A. § 313(a)(7).

Next Agenda: (5 Minutes)

Upcoming Important Dates:
Thursday, January, President Carter National Day of Mourning
Friday, January 17, Veggie VanGo
Saturday, January 18, Peace Jam Clothing Drive @ the O'Brien Community Center
Monday, January 20, No School (Martin Luther King Day)
Tuesday, January 21 - Friday, January 24, WHS January Exposition of Learning
Friday, February 7, Veggie VanGo
Wednesday, February 12, Regular School Board Meeting

Adjourn:

Event Info

Jan 23, 2025, 6:30 to 8 PM

Jan 26, 2025, 1 PM

Jan 29, 2025, 10 AM to 12 PM