WINOOSKI BOARD OF SCHOOL TRUSTEES
REGULAR MEETING
WEDNESDAY, OCTOBER 12, 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: (30 Minutes) Volunteers, Work Study Students and Student Teachers

4. Public Comments: (5 minutes)
• Winooski Public Works Commission Re: Crosswalks

5. Consent Agenda: (5 Minutes)
a) Minutes of Meetings: September 10 and 14, 2016
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
d) Policy Title: 4.2.2 Board Job Description
• Adopt Policy #4115, Alcohol & Drug Testing: Transportation Employees
• Adopt Policy #5145, Protection of Pupil Rights

6. Executive Limitations (Policy Section II): (20 Minutes)
a) Policy Title: 2.3 Financial Condition and Activities
• Quarterly Financial Management Report: Review/Discussion/Approval
• Superintendent Monitoring Report 2.3: Review/Discussion/Approval
• Student Tutoring Request for Proposal: Review/Discussion/Approval

7. Board-Management Delegation (Policy Section III): (15 Minutes)
a) Policy Title: 3.2 Accountability of the Superintendent
• Board Monitoring Report - Discussion/Approval
b) Policy Title: 3.4.6 Superintendent Evaluation & Expectations
• Discussion

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
c) Policy Title: 4.2.2 Create Written Governing Policies
• Discussion – 1st Reading, Policy #4127, Volunteers, Work Study Students and Student Teachers
• Discussion - 1st Reading, Policy #6171, Parental Involvement
c) Policy Title: 4.5 Agenda Planning
• Approve Annual Board Agenda Plan

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:
• UVM Outstanding Teacher Day - October 18
• VSA/VSBA Conference - October 20-21
• Regular Board Meeting – November 9

12. Executive Session:
a) Student Discipline

13. Possible Action on Executive Session:

14. Adjourn:

Winooski Housing Commission Meeting

Jan 28, 2025, 6 to 8 PM

Argentine Tango Dance (A.K.A. Milonga)

Feb 1, 2025, 12 to 10 PM

Making Vellum Paper Lanterns for Winterlude

Feb 2, 2025, 3 to 5 PM