WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JUNE 10, 2015
Learning Media Center

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.
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: Spring into the Arts (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: May 13, 2015
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Approve IDEA-B Flow-Thru
• Approve IDEA-B Preschool
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendations:
- Vicki Wolinsky, Middle/High School HealthTeacher (1.0 FTE) for 2015/2016 SY
- Sierra Thibodeau, High School Math Teacher (.50 FTE) for 2015/2016 SY
- Lindi Hixon, Elementary Special Education Teacher (1.0 FTE) for 2015/2016 SY
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title 4.2.2 Board Job Description
• Adopt Policy #6151, Course Offerings and Class Size
• Approve Recommendation of Food Service Contract

6. ENDS Monitoring (Policy Section I): (15 Minutes)
a) Plan Global Engagement Forum

7. 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
• Presentation/Discussion Robert’s Rules
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion - 1st Reading, Policy 5146, Child Nutrition & Wellness
c) Policy Title: 4.2.4 Legislative Update
• H.361 Discussion
d) Policy Title: 4.5 Agenda Planning
• Review Draft of Annual Agenda Plan for 2015/2016

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

9. Next Agenda: (5 Minutes)

10. Upcoming Meeting Dates:
• Last Student Day, June 12, ED @ 11:00
• End of Year Luncheon, June 12 @ 11:30
• Graduation, June 13 @ 1:00
• Board Retreat, August 22, 9-1p, Doubletree

11. Executive Session:
a) Student Discipline

12. Possible Action on Executive Session:

13. Adjourn:

Hu Chant: the Sound of Soul Jan. 21 (Zoom)

Jan 21, 2025, 7 to 8 PM

Youth Pokémon Club at Winooski Library

Jan 22, 2025, 3:30 to 4:30 PM

City Council Meeting Jan. 22

Jan 22, 2025, 6:30 to 8:30 PM