Education section
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. VSBA Superintendent Evaluation Services – Phil Gore, Director of Board Services
III. Approval of Minutes – May 11 and May 25, 2022
IV. Warrants and Payroll Approvals
AGENDA
I. Approval of Minutes from June 2, 2022
II. Continue discussion of edits to:
D6 – Substitute Teachers
A1 – The Role of Policy / The Role and Adoption of School Board Policies
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 2, 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. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – May 17 and May 24, 2022
Agenda
1. Approval of Minutes
2. FY22 Fiscal Year End Revenue Projections
3. Capital Project Implementation update (Oak Grove & Dummerston School Improvements, Guilford/Academy HVAC project/bid award)
The Windham Southeast Supervisory Union Board of Directors is pleased to announce the appointment of Mark Speno as Superintendent of Schools for the 2022-2023 school year. The Board is looking forward to collaborating with Mr. Speno, expanding on his excellent work supporting students and staff and extending it into effective implementation of policies and continuous improvement.
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – May 26, 2022
III. New Hires / Resignations
IV. Other Business
AGENDA
I. a) Election of Officers:
Chair
Vice-Chair
Clerk
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen Green, Board Chair
II. Resignations / New Hires
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1 (A) Contracts
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1VSA §313 (a)(1)(F) confidential attorney-client communications made for the purpose of providing professional legal services to the body.
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – May 3 and May 10
III. Pupil Weighting – Emilie Kornheiser
IV. Coalition for Vermont Student Equity
V. Public Comment on Non-agenda Items (10 minutes)
VI. Unfinished Business
A. Sexual Abuse Investigation Update
Agenda
1. Approval of Minutes
2. FY22 Fiscal Year to Date Financial Statement Review
3. Capital Project Implementation update (Academy addition renovation update, Guilford/Academy HVAC project/bidding status)
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – April 27 and May 3, 2022
III. FY ’23 One Percent Requests – Action Needed
IV. New Hires / Resignations
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1VSA §313 (a)(1)(F) confidential attorney-client communications made for the purpose of providing professional legal services to the body.
III. COMMITTEE ASSIGNMENTS
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – April 12
III. Recognition of Ali West, 2022 Recipient of Vermont Nutrition Association’s School Nutrition Outstanding Achievement Award (presented at the 4/13/2022 WSESU Board Meeting)
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – April 27, 2022
III. FY ’22 One Percent Requests – Action Needed
IV. Other Business
AGENDA
I. CALL TO ORDER—7:00 p.m. — Michelle Luetjen Green, Board Chair
II. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(A) Contracts
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – August 19, 2021
III. FY ’22 One Percent Requests – Action Needed
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. SRO Report and Recommendation – PowerPoint Presentation and Discussion
III. Student Representative to WSESD Board (5 minutes)
Agenda
1. Approval of Minutes
2. FY22 Fiscal Year to Date Financial Statement Review
3. Capital Project Implementation update (BUHS HVAC Mechanical /Control Systems Bid responses)
4. Update on discussions related to the Task Force on the Implementation of the Pupil Weighting Factors Report
