WSESD 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 6:00 PM on Wednesday, September 13, 2023 in the WRCC, Cusick Conference Room, and remotely via Zoom.
https://us06web.zoom.us/j/88517876782?pwd=Mmp4MVhDcUFPSFZzZjVna3g1dmRMQT09

Meeting ID: 885 1787 6782 Passcode: 6zbq7s

One tap mobile

+13092053325,,88517876782#,,,,*404552# US

+13126266799,,88517876782#,,,,*404552# US (Chicago)

Dial by your location

+1 309 205 3325 US

+1 312 626 6799 US (Chicago)

+1 646 931 3860 US

+1 929 205 6099 US (New York)

+1 301 715 8592 US (Washington DC)

+1 305 224 1968 US

+1 564 217 2000 US

+1 669 444 9171 US

+1 669 900 6833 US (San Jose)

+1 689 278 1000 US

+1 719 359 4580 US

+1 253 205 0468 US

+1 253 215 8782 US (Tacoma)

+1 346 248 7799 US (Houston)

+1 360 209 5623 US

+1 386 347 5053 US

+1 507 473 4847 US

Meeting ID: 885 1787 6782

Passcode: 404552

Find your local number:
https://us06web.zoom.us/u/kcKzpniuWN
Phone instructions: *6 mute/unmute *9 raise/lower hand


AGENDA

I Call to order – Anne Beekman, Chair

II Board Chair’s remarks

III Consent Agenda
Approval of minutes August 16, 2023

Finance

Warrants of August 16, 2023
Warrant No. 1023 in the amount of
$ 21,970.93
Warrant No. 1027 in the amount of
$ 1,633.08
Warrant No. 1029 in the amount of
$ 247,249.50
Total
$ 270,853.51
Payroll

August 11, 2023
$ 529,310.83
Warrants of August 30, 2023

Warrant No. 1030 in the amount of
$ $ 197,267.90
Warrant No. 1035 in the amount of
$ 2,716.00
Warrant No. 1036 in the amount of
$ 194,783.86
Warrant No. 1037 in the amount of
$ 83,942.40
Total
$ 496,082.31
Payroll

August 25, 2023
$ 464,592.03


IV Administrative Report

Act 173: Changes in Special Education Law, SEPAC, and work toward

10% increased inclusion goal

V Public comment on non-agenda items

VI Unfinished business
Policies presented for a first reading:

F10 – Reporting Suspected Child Abuse or Neglect

H7 – Leadership Councils

Policies presented for a second read:
D3 – Staffing & Job Descriptions
(First read: 6/14)
C7 – Board Relations with Administrators
(First Read: 6/14)
B3 – Board Conflict of Interest
(First read: 6/14)
H8 – Access Control and Visitor Management
(First read: 8/16; formerly called F4)
E17 – Fire & Emergency Preparedness Drills
(First read: 8/16; formerly called F3)

VSBA Superintendent Evaluation

VII New Business
-New hires/retirements/resignations

VIII Other Business (if required)

EXECUTIVE SESSION (if needed)

Leave a Reply