WINOOSKI BOARD OF SCHOOL TRUSTEES
BOARD RETREAT
SATURDAY, SEPTEMBER 10, 2016
***DOUBLE TREE HOTEL***
1117 Williston Road
South Burlington, VT
Carriage Room

AGENDA
8:30 am - 1:00 pm

8:00-8:30 a.m. Continental Breakfast Served

1. Call to Order:
2. Business Meeting:
a) Consent Agenda
i) Approve Board Meeting Minutes – June 8, 2016
ii) Approve Board Special Meeting Minutes – July 13, 2016
iii) WSD-City Memorandum of Understanding (MOU)
• For board’s review prior to September 14th board meeting, no action required
iv) Policy Title: 2.7 Compensation and Benefits
• Approve Contract Recommendation:
o Lisa Italiano, Middle/High School Reading/Language Arts Specialist, Gr. 6-12 for 2016-17 SY
3. Retreat
a) Reflection
i) Board Reflections on past five years
• Highlights & Areas for Improvement
o Evidence
ii) Leadership Team reflections on past five years
• Highlights & Areas for Improvement
o Evidence

b) Community Engagement
i) How does the board continue community outreach?
ii) Closing out community discussions on remaining ENDs items

c) 2016-17 Possible Focus Areas
i) FY18 Budget Cycle
ii) Negotiations: Teacher & Support Staff
iii) Act 46 Letter to State Board of Education
iv) Community Engagement

d) Annual Board Agenda Plan Review
4. Lunch (Trader Dukes)

Railyard Apothecary Reopening and Wellness Event!

Feb 15, 2025, 10 AM to 5 PM

Sundays at Ascension Lutheran Church

Feb 16, 2025, 9 to 11:30 AM

Ethan Allen Homestead Free Monthly Lecture

Feb 16, 2025, 2 to 3 PM