WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, DECEMBER 9, 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: Parent Engagement (20 Minutes)

4. Public Comments: (5 minutes)

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: November 11, 2015 and December 2, 2015
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title: 2.5 Emergency Superintendent Succession
• Approve Superintendent Monitoring Report
d) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation: Long Term Sub, Gr. 4 - Lacey Potter
e) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report

6. Executive Limitations (Policy Section II): (40 Minutes)
a) Policy Title: 2.4 Financial Planning & Budgeting
• FY 17 Budget Work Session

7. ENDS Monitoring (Policy Section 1): (60 Minutes)
a) House Model Presentation

8. Governance Processes (Policy Section IV): (20 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
• Discussion - Board Monitoring Report
c) Policy Title: 4.2.4 Board Job Description
• Discussion: December meeting with Legislators

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:
• Budget Meetings – December 16, 23 (if needed) and January 6, 6:30 pm, LMC
• School/City Joint Legislative Breakfast – December 17, 7:30-9:30 am, LMC
• JFK Winter Performance – December 17, 6:30pm, Gymnasium
• VSBA Workshop, December 19, 9:00 a.m., Room 102, WM/HS
• Winter Recess, No School – December 24 – January 3

12. Executive Session:
a) Teacher Negotiations
b) Personnel Issue

13. Possible Action on Executive Session:

14. Adjourn:

Free Online Program: Bird-Friendly Coffee

Nov 21, 2024, 6 to 7:30 PM

St. Francis Xavier Craft Fair - Winooski

Nov 23, 2024, 9 AM to 3 PM

Invitation for Retired Teachers

Nov 26, 2024, 12 PM