WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, MARCH 9, 2016
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. Reorganization of Board: (5 Minutes)
a) Oath of Office- Julian Portilla and Jen Corrigan
b) Election of President*
c) Election of Secretary
d) Code of Ethics: Board Members’ Code of Conduct- Policy 4.7
e) Robert’s Rules for Small Boards
f) Committee Assignments: Communications; Parent Engagement; Negotiations
* Elected Board President will facilitate the rest of the meeting

3. Agenda Review and Adjustments: (5 Minutes)

4. Focus on Learning: Food Security (30 Minutes)

5. Public Comments: (5 minutes)

6. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: February 10, 2016
b) Policy Title: 2.2 Treatment of Staff
• Approve Superintendent Monitoring Report
c) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
d) Policy Title: 2.7 Compensation and Benefits
• Approve Teacher Contracts for 2016/17
e) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
f) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #5114a, Student Conduct & Discipline
• Adopt Policy #6172, Limited English Proficiency Students

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
• Discussion and Possible Action: Act 46
b) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #5114c- Weapons
c) Policy Title: 4.2.4 Legislative Update
• Discussion

8. Executive Limitations (Policy Section II): (15 minutes)
• Approve Vendor for Operable Partition Walls

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

10. Next Agenda: (5 Minutes)

11. Upcoming Meeting Dates:
• Regular Board Meeting – April 13

12. Executive Session:
• Labor Negotiations

13. Possible Action on Executive Session:

14. Adjourn:

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