WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, SEPTEMBER 14, 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. Focus on Learning: None (5 Minutes)
4. Public Comments: (5 Minutes)
5. School Board/City Council Meeting: (30 Minutes)
• Discussion/Approve City/School MOU
6. Consent Agenda: (5 Minutes)
a) Minutes of Meetings:
b) Policy Title: 2.3 Financial Condition and Activities
• Approval of Bills
c) Policy Title 2.8 Communication and Support to the Board
• Superintendent Report
7. Governance Processes (Policy Section IV): (90 Minutes)
a) Policy Title: 4.4 Board Linkage with Ownership
• Communications Training with Imaj
b) Policy Title: 4.1.b Governing Style: Encouragement of a Diversity of Views
• Student Report to the Board
c) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #4115, Alcohol and Drug Testing: Transportation Employees
• Discussion - 1st Reading, Policy #5145, Protection of Pupil Rights Amendment-Student Surveys
d) Policy Title: 4.8 Governance Investment
• Determine Board Governance Budget
8. Global Executive Restraint (Policy Section II): (20 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• Superintendent Monitoring Report - Review and Discussion
b) Policy Title: 2.4 Financial Planning and Budgeting
• Budget FY18 Parameters
9. Board-Management Delegation (Policy Section III):
a) Policy Title: 3.2 Accountability of the Superintendent
• Board Monitoring Report - Review and Discussion
10. Community Engagement (Policy 4.2.1): (5 Minutes)
a) Discussion: Recent community activities by board members
11. Next Agenda: (5 Minutes)
12. Upcoming Meeting Dates:
13. Executive Session:
14. Possible Action on Executive Session:
15. Adjourn:
Jan 16, 2025, 12 to 1 PM
Introduction to Zen at the VT Zen Center Jan 18Jan 18, 2025, 9 AM to 1:30 PM
The Magnetica - A Sound Healing ConcertJan 18, 2025, 6:30 to 7:30 PM