WSESD Personnel Committee Meeting Agenda and Minutes
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. 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
Brattleboro has had two recent minute-related incidents that were slightly out of the ordinary. In one case, a school board member requested that something not discussed at a previous meeting be added to the official minutes to clarify something. In the other, a selectboard member held back approval of minutes until they could be edited for stylistic changes. The selectboard has also struggled to meet required deadlines for posting of minutes.
Let’s look at the school board. According to the minutes for the June 21 WSESD board:
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 6/14/22
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. – 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
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 9, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
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)
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. – 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. 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)