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)

Ward 3 NPA Meeting Jan. 15

Jan 15, 2025, 6:30 to 8:30 PM

Ward 5/6 NPA - Focused on Affordability!

Jan 16, 2025, 6:30 to 8:30 PM

Youth Pokémon Club at Winooski Library

Jan 22, 2025, 3:30 to 4:30 PM