WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
TUESDAY, OCTOBER 13, 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: Technology Integration (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: September 16, 2015
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Quarterly Financial Management Report
• Treasurer’s Report - FY ‘15
c) Policy Title 2.8 Communication and Support to the Board
• Accept 2.1 Superintendent Monitoring Report
• Superintendent Report
• Adopt Welcoming Week Proclamation
d) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #6144(a), Animal Dissection

6. Executive Limitations (Policy Section II): (60 Minutes)
a) Policy Title: 2.8 Communication and Support to the Board
• Act 46 Report (Nicole Mace)

7. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.4 Monitoring Superintendent Performance
• Action: Approve Superintendent Evaluation Summary

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
• Report on VSBA Regional Meeting and VEHI Fall Forum
• Review Board Monitoring Report Policy Title 4.1-Governing Style
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion - 1st Reading, Policy #3545 - Transportation
• Discussion - 1st Reading, Policy #4116a - Prevention of Harassment of Students
• Discussion - 1st Reading, Policy #4116b - Prevention of Bullying of Students

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

10. Next Agenda: (5 Minutes)

11. Upcoming Important Dates:
• Teacher Negotiation Meeting - October 15
• VSA/VSBA Conference - October 22-23
• Regular Board Meeting – November 11

12. Adjourn:

Chicken Wing Night

Feb 21, 2025, 5:30 to 7 PM

Sundays at Ascension Lutheran Church

Feb 23, 2025, 9 to 11:30 AM

Playgroup at Winooski Library

Feb 25, 2025, 10:30 to 11:30 AM