WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MAY 13, 2015
Learning Media Center
cal and global community.

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: Student Centered Learning (40 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: April 8, 2015
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.4 Financial Planning and Budgeting
• Accept Superintendent Monitoring Report
d) Policy Title: 2.6 Asset Protection
• Approve Purchase of Grounds Equipment
e) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendations:
- Sean McMannon, Superintendent
- Kristen Brown, Elementary Behavioral Coach, 2015/16 (1.0 FTE)
- Caroline Bell, Elementary Classroom Teacher, 2015/16 (1.0 FTE)
- Michele Michalski, Elementary Classroom Teacher, 2015/16 (1.0)
- David McNally, High School Science Teacher (1.0 FTE)
- ____________________, Middle School Math/Science Teacher (1.0 FTE)
- Tony Settel, High School Guidance Counselor (1.0 FTE)
f) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
g) Policy Title 4.2.2 Board Job Description
• Adopt Policy #8312, Public Comments
• Adopt Policy #5124, Graduation Requirements
• Adopt Policy #5110, Attendance
• Adopt Policy #6160, Educational Support System

6. ENDS Monitoring (Policy Section I): (20 Minutes)
a) Local Engagement Discussion
b) Partnership for Change Update

7. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.1 Unity of Control
Accept Board Report

8. Governance Processes (Policy Section IV): (30 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 5146, Child Nutrition & Wellness
• Discussion - 1st Reading, Policy 6151, Course Offerings and Class Size
c) Policy Title: 4.2.4 Legislative Update
• Discussion: see Superintendent Report for legislative updates

9. Community Engagement (Policy 4.2.1): (10 Minutes)
a) Discussion: Recent community activities by board members

10. Next Agenda: (5 Minutes)

11. Upcoming Meeting Dates:
• Spring Into the Arts, May 18-22
- WM/HS Pops Concert - May 19
- JFK Concert - May 21
• VSA/VCSEA Spring Conference - May 21-22
• Winooski/Burlington Joint Board Retreat - May 30
• Regular Board Meeting – June 10

12. Executive Session:
a) Contracts

13. Possible Action on Executive Session:

14. Adjourn:

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