WSESU Board Meeting Agenda

Windham Southeast Supervisory Union Board
53 Green Street, Brattleboro VT 05301


NOTICE OF MEETING


The Windham Southeast Supervisory Union Board will meet at 6:00PM on Wednesday,

May 10, 2023 in the WRCC room 194 and remotely via Zoom.

WSESD Board is inviting you to a scheduled Zoom meeting.

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AGENDA

I. Call to order – Anne Beekman, Chair

II. Board Chair’s remarks

III. Consent Agenda

A. Approval of minutes April 12, 2023

B. Warrants

Warrants of April 12, 2023

Warrant No. 1177 in the amount of $ 933.04
Warrant No. 1178 in the amount of 111.62

Warrant No. 1179 in the amount of 460.47

Warrant No. 1183 in the amount of 4,175.71

Warrant No. 1184 in the amount of 838,277.06

$843,957.90

Payrolls

April 7, 2023 $563,486.28

Warrants of April 26, 2023

Warrant No. 1185 in the amount of $ 152.76

Warrant No. 1189 in the amount of 16,470.85

Warrant No. 1190 in the amount of 695.41

Warrant No. 1191 in the amount of 1,293,263.81

$1,310,582.83

Payrolls

April 21, 2023 $576,979.59

IV. Finance
A. Food Service Management Company Bid Result and Contract Award

Evaluation Rubric

Bid Opening Results

V. Administrative Report
A. Mentor / Mentee Program – Brin Tucker

B. WSESU Multilingual Learner (ML) Department Presentation – Deb Coombs and Jenn Course

VI Public comment on non-agenda items

VII. Unfinished business
A. VSBA Training Dates

VIII. New Business
A. Hires/retirements/resignations

B. Superintendent Evaluation

C. Last Day of School Early Release Proposed

D. Policies: First Reading:

A1 – The Role and Adoption of School Board Policies

D17 – Mascots

F38 – Title IX


EXECUTIVE SESSION (if needed)

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