Windham Southeast School District (WSESD) Policy and Amendment Committee Meeting Minutes Dec 5

• The following policy was presented for a first reading on 11/28/23 and will go for a second reading on 12/12/23:
o F32 Student Distribution of Literature
• The following policy went for a second reading on 11/28/23 and will be presented for adoption on 12/12/23:
o D1 (Personnel Recruitment, Selection, Appointment and Background Checks)


Windham Southeast Supervisory Union School Board Meeting Minutes – Dec 6, 2023

Tate introduced the team who discussed their areas of focus for improvement and the work they continue to do to meet the Continuous Improvement Plan goals. Brandy discussed the pre-school area and the new classroom being added at the Canal Street facility. Whitney spoke of her elementary groups focus on literacy and how changes in the law allow special educators to spend more time on teaching reading. According to a recent survey, the new case management model is working very well. Kevin also discussed how the case management model is working at BAMS and their desire to expand it to BUHS. They will use a vacancy to add a case manager, without adding to the budget, to build more capacity to keep kids in classrooms and work toward the CIP goal of 80% of students spending 80% of their time in core classes.


WSESD Communications Council Meeting Minutes – Dec 8, 2023

The committee discussed the best way to utilize the shared drive that was created for board members. Beyond the use for creating a resource of publications to subscribe to, which was voted on at the 11/14 WSESD meeting, the drive could be used to house orientation and meeting documents for board members to read.


WSESD Board Meeting Agenda

AGENDA
I. Call to Order [6:00 to 6:05]
II. Student Issues [6:05 to 6:15]
III. Administrative Report [6:15 to 6:50]
– Social Emotional Learning [35 Minutes]
IV. Education Tax Rate – Budget Impacts & Legislative Action [6:50 to 7:35]


WSESD Board Meeting Minutes – Nov 28, 2023

Superintendent Mark Speno, Curriculum Coordinator Brin Tucker, BUHS teacher Celena Romo, Oak Grove Principal Mary Kaufmann, Putney Central School Principal Jon Sessions, and Academy School teacher Laureen Reavey presented an update on the implementation of Multi-Layered Systems of Support (MLSS)


WSESU Board Meeting Minutes Nov 29, 2023

CALL TO ORDER—6:03 p.m. – Anne Beekman, Chair

On a motion by the chair the board voted to amend the agenda to include retirements.

On a motion by Deborah Stanford the board moved to approve the minutes of November 8, 2023.

Mark announced the upcoming retirements of Sue Mitchell, a Special Education para at BAMS, and Paul Smith, the WSESU Curriculum Coordinator.


WSESD Finance Committee Meeting Minutes Nov 28, 2023

WSESU Business Administrator Frank Rucker shared and reviewed a document: “Windham Southeast School District General Ledger – Elementary FY25 Proposed Budget [By School].” Highlights included:
• This document is on the website.
• It contains two different summary formats: by school site, and detailed.
• An explanation of how the two different summary formats are organized.
• The total spending on this part of the proposed budget is $26,450,000, up from the current year’s budget of $26,437,000. This is for all three secondary school sites: BUHS, BAMS, and WRCC. This budget is almost level-funded.
• FY25 goes from July 1, 2024 to June 30, 2025.


WSESD Board Meeting Minutes – Nov 14, 2023

Summary:
● Student representatives spoke about bullying and inappropriate behavior that is going unaddressed in classes at BUHS, and the need to cultivate a positive and loving culture in the community.
● Superintendent Speno introduced a book, “Introduction to the Governance Code,” that Board members and administrators will read and discuss at next June’s retreat.
● Putney Central School Principal Jon Sessions and Guilford Central School Principal John Gagnon gave presentations about family and community engagement via the leadership council and parent-teacher organization.
● WSESU Business Administrator Frank Rucker gave an outline of the timeline for the budget development process over the next few months.
● The Board voted to approve pre-qualification for four firms to bid on the Oak Grove School HVAC project.
● The Board approved payrolls and warrants that included the final payment on the 22-year bond for renovations to BUHS.