WSESD Personnel Committee Meeting Agenda and Minutes
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – August 11, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
Education section
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – August 11, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – August 4, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. Approval of Minutes – June 22, June 30, and August 1, 2022
III. Warrants and Payroll Approvals
Agenda
1. Approval of Minutes
2. FY22 Fiscal Year End Preliminary Financial Statement
3. WRCC Whetstone Village Property transfer update
4. Recommendation to Board to Approve Warrants and Payrolls
Agenda
I Approval of Minutes from 7/26/22
II Summary of submissions to the WSESD Board Meeting 8/9/22 for approval
1st Reading:
D9 Alcohol and Drug-Free Workplace
D10 Resignations
AGENDA
I. CALL TO ORDER – Kerry Amidon
II. Approval of Previous Minutes – July 28, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kelly Young, Board Chair
II. Vermont School Boards Association Workshop
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – July 21, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
AGENDA
I. Approval of Minutes from 7/12/2022
II. Summary of submissions to the WSESD Board Meeting 7/19/22 for approval
1st Reading:
A1 The Role and Adoption of School Board Policies
D3 Staffing and Job Descriptions
D6 Substitute Teachers
D15 Travel Reimbursement
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – July 14, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
I. CALL TO ORDER
Chair KY called the meeting to order at 6:03pm.
MG asked to amend the agenda to include Board development workshops.
DST asked to amend the agenda to put on-hold the entire “Administrative Report” agenda item because the reports were sent to Board members so close to the meeting. She said this does not give her enough time to review the documents.
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – July 7, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
EXECUTIVE SESSION (If Necessary)
AGENDA
I Approval of Minutes from 6/27/22
II. Review
F22 Student Assessment
C7 Board Relations with the Administrators
III. Continue discussion of edits
D12: Policy on Prevention of Harassment of Employees
F24 Firearms and Dangerous or Deadly Weapons
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 30, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. New Hires
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(A) Contracts
EXECUTIVE SESSION (if needed)
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 23, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
AGENDA
I Approval of Minutes from 6/14/22
II. Continue discussion of edits
D6: Substitute Teachers
A1: The Role and Adoption of School Board Policies
D9: Alcohol and Drug -Free Workplace
F24 Firearms and Dangerous or Deadly Weapons
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 9 and June 16, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. New Hires / Resignations
III. Website Development and Design Bid – Action Needed
IV. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(A) Contracts
EXECUTIVE SESSION (if needed)
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – June 7, 2022
III. Public Comment on Non-agenda Items (10 minutes)
IV. Unfinished Business
A. Sexual Abuse Investigation Update
B. SRO Task Force Recommendations Update