WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, NOVEMBER 11, 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: Preschool (30 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: October 13, 2015
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendations:
Richard Lewis, Long Term Sub for W. Andrews
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
e) Policy Title 4.2.2 Board Job Description
• Repeal Policy #4116a - Harassment of Students
• Repeal Policy #4116b - Prevention of Student Bullying
• Repeal Policy #4117 - Hazing
• Adopt Policy #5111 - Prevention of Harassment, Hazing and Bullying of Students
• Adopt Policy #3545 - Transportation

6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title 2.4 Financial Planning and budgeting
• Review of Budget Parameters
b) Policy Title 2.5 Emergency Superintendent Succession
• Superintendent Monitoring Report - Review and Discussion

7. 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 Annual Meeting
• Review Board Monitoring Report Policy Title 4.1-Governing Style

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

9. Next Agenda: (5 Minutes)

10. Upcoming Important Dates:
• PTO Craft Fair – November 21
• Parent/Teacher Conferences, November 23
• Thanksgiving Recess, School Closed – November 23-27
• Budget Meetings – December 2, 9, 16, 23 and January 6
• Dollars for Scholars Annual Train Show, December 5
• Regular Board Meeting – December 9

11. Executive Session:
a) Contract Negotiations Update
b) Personnel Issue

12. Possible Action on Executive Session:

13. Adjourn:

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