WSESD Board Meeting Agenda

WINDHAM SOUTHEAST SCHOOL DISTRICT

53 Green Street
Brattleboro, VT 05301
www.wsesu.org

NOTICE OF BOARD MEETING
The Windham Southeast School District Board will meet at 6:00 p.m. on Tuesday, October 10,
2023 in the WRCC Cusick Conference Room and remotely via Zoom
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Meeting ID: 890 2475 8446 Passcode: uZyPR2
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AGENDA

I. Call To Order, Kelly Young, Board Chair [6:00 – 6:05]

II. Student Matters [6:05 – 6:15]

III. Board Vacancy [6:15 – 7:45]

Executive Session
1 V.S.A. §313(3) the appointment or employment or evaluation of a public officer or
employee, provided that the public body shall make a final decision to hire or appoint a
public officer or employee in an open meeting and shall explain the reasons for its final
decision during the open meeting

IV. Administrative Report [7:45 – 8:15]

A. Overview of Supervisory Union In-service day held on 10/10 (5 minutes)

B. The Science of Reading: Supporting our Students in Evidence-Based Literacy Practices (25 minutes)

V. Consent Agenda [8:15 – 8:20]
– Clerk’s Report – Approval of Minutes Sept 26, 2023
– Warrants and Payrolls
Warrant of September 11, 2023
Warrant No. 1085 in the amount of $ 34,608.75
Warrant No. 1087 in the amount of $ 468.31
Warrant No. 1088 in the amount of $ 129,211.37
Warrant No. 1089 in the amount of $ 918,812.31
$ 1,083,100.74
Payrolls September 8, 2023 $ 1,527,168.07
Warrant of September 18, 2023
Warrant No. 1090 in the amount of $ 5,587.50
Warrant No. 1092 in the amount of $ 9,938.44
Warrant No. 1094 in the amount of $ 10,261.00
Warrant No. 1095 in the amount of $ 98.94
Warrant No. 1096 in the amount of $ 209,112.52
$ 234,998.40
Warrant of September 25, 2023 $
9/12/23 ACH Purchasing Card Payment $ 33,089.86
Warrant No. 1097 in the amount of $ 5,665.00
Warrant No. 1103 in the amount of $ 1,312.40
Warrant No. 1104 in the amount of $ 4,160.93
Warrant No. 1105 in the amount of $ 417.08
Warrant No. 1106 in the amount of $ 354,652.31
$ 399,297.58
Payrolls September 22, 2023 $ 1,617,238.65
Warrant of October 2, 2023
Warrant No. 1109 in the amount of $ 181.40
Warrant No. 1110 in the amount of $ 2,042.20
Warrant No. 1112 in the amount of $ 507.23
Warrant No. 1113 in the amount of $ 198,097.43
$ 200,828.26

VI. Public Comment on Non-Agenda Items [8:15 – 8:30]

VII. Unfinished Business [8:30 – 8:50]
A. Sexual Abuse Investigation [10 Minutes]

B. Policy & Amendment presents the following to be Adopted [5 Minutes]:
• Presented for ADOPTION: D1 Personnel Recruitment, Selection, Appointment and Background Checks

C. Policy & Amendment presents the following for 2nd Reading [5 Minutes]:
• E10 School Crisis Prevention & Response
• E15 Security Cameras
• F9 Student Substance Abuse Prevention

VIII. New Business [8:50 – 9:00]

A. PCB Lawsuit [10 Minutes] – Possible Action needed

IX. Board Matters/Training [9:00 to 9:10]
A. Leadership Council Updates [5 minutes]
B. Board Sub-Committees [5 minutes]

VI. Public Comment on Non-Agenda Items [8:15 – 8:30]

VII. Unfinished Business [8:30 – 8:50]
A. Sexual Abuse Investigation [10 Minutes]
B. Policy & Amendment presents the following to be Adopted [5 Minutes]:
• Presented for ADOPTION: D1 Personnel Recruitment, Selection, Appointment and
Background Checks
C. Policy & Amendment presents the following for 2nd Reading [5 Minutes]:
• E10 School Crisis Prevention & Response
• E15 Security Cameras
• F9 Student Substance Abuse Prevention

VIII. New Business [8:50 – 9:00]
A. PCB Lawsuit [10 Minutes] – Possible Action needed

IX. Board Matters/Training [9:00 to 9:10]
A. Leadership Council Updates [5 minutes]
B. Board Sub-Committees [5 minutes]

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