WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, JANUARY 13, 2016
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. Executive Session:
a) Student Hearing

4. Focus on Learning: Beyond the School Day Programs (30 Minutes)

5. Public Comments: (5 minutes)

6. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: December 9 and December 21, 2015
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
• Quarterly Financial Management Report
• Accept FY ’15 Auditor’s Report
c) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation: Long Term Sub, Elem. Guidance-Joseph McLaughlin
d) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
- Approval of WHS School Choice Capacities (Act 129) for 2016-2017
- Approval of Announced Tuition for 2016-2017

7. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.4 Financial Planning and Budgeting
• Discussion/Possible Action: Adoption of 2016-2017 Winooski School District Budget
• Discussion/Possible Action: Adoption of 2016-2017 Budget Warnings
• Discussion: Review Annual Report to Voters

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
• Accept Board Monitoring Report 4.1
b) Policy Title: 4.2.4 Board Job Description
• Discussion: Discuss December Meeting with Legislators
• Plan February 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:
• Martin Luther King’s Birthday (School Closed) - January 18
• JFK Concert - January 21, 6:30 p.m.
• Teacher Negotiation Meeting - January 26, 6 p.m.
• Regular Board Meeting - February 10, 6:30 p.m.

12. Executive Session:
a) Student Discipline
b) Teacher Negotiations

13. Possible Action on Executive Session:

14. Adjourn:

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