WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, FEBRUARY 11, 2015
Learning Media Center

AGENDA
6:30 pm

1. Call to Order/Pledge of Allegiance/Mindfulness: (5 Minutes)
2. Agenda Review and Adjustments: (5 Minutes)
3. Focus on Learning: ELL (20 Minutes)
4. Public Comments: (5 minutes)
5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: January 14, 2015
b) Policy Title 1.0 ENDS
• Approve College Readiness Interpretation
c) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
d) Policy Title: 2.6 Asset Protection
• Approve Child Care Parking Lot Use Agreement for 2015-16
e) Policy Title: 2.8 Communication and Support to the Board
• Approve 2015-2016 School Year Calendar
• Approve Release of Contract – Patricia Keough, Elementary Teacher (effective 2/28/15)
• Superintendent Report
6. Ends Monitoring (Policy Section I): (10 minutes)
a) Discussion: Local/Global Engagement – Build Participant List
7. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.6 Asset Protection
• Discussion: Superintendent Monitoring Report
8. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Discussion - Policy Title: 3.3 Delegation to the Superintendent
b) Discussion - Policy Title: 3.4.6 Monitoring Superintendent Performance
9. Governance Processes (Policy Section IV): (60 Minutes)
a) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
b) Policy Title: 4.1 Governing Style
• Budget Cycle Reflection
c) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #4132, Professional Development
• Discussion – 1st Reading, Policy #5118, Participation of Home Study Students in School Programs
d) Policy Title: 4.2.4 Advocate for Legislative Change
• Discussion
10. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members
b) Recognition of Jay Lambert’s Service on the School Board
11. Next Agenda: (5 Minutes)
12. Upcoming Meeting Dates:
• February 16, Channel 17 Budget Presentation, 5:25 p.m.
• February 18, Community Dinner, Budget Information @ O’Brien Community Ctr., 6 p.m.
• March 2, Annual Informational Meeting, 7:30 p.m.
• March 3, Voting, 7 a.m.-7 p.m.
• March 11, Regular Board Meeting, 6:30 p.m.
13. Executive Session:
a) Personnel/Labor Relations
b) Contract Negotiations
14. Possible Action on Executive Session:
15. Adjourn:

Feb 8, 2025, 1 to 3 PM

Feb 9, 2025, 12 to 4 PM

Feb 12, 2025, 5:30 to 8 PM