AGENDA
I. Call to Order
II. Approval of Minutes from February 3, 2023
III. Review Work to Date on Sections and Give Feedback
IV. Other Business (as required)
V. Adjournment
AGENDA
I Approval of Minutes from 1/23/23
Confirm date for next meeting
II Update
F21 – Policy on the use of Restraint and Seclusion re-adopted as of 1/24/23
AGENDA
1. Call to order
2. Upcoming election/budget vote
3. Communication council next steps/recommendations
4. Unfinished Business
5. New Business.
6. Adjourn
AGENDA
I. Call to Order
II. Approval of Minutes from January 27, 2023
III. Review Work to Date on Sections and Give Feedback
IV. Other Business (as required)
AGENDA
I. CALL TO ORDER – 6:15 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1VSA §313 (a)(4) a disciplinary or dismissal action against a public officer or employee
Mindy Haskins Rogers of Northampton (MA) and an alumna of BUHS, mentioned the policy of reporting unprofessional conduct by a licensed teacher to the Vermont Agency of Education, which has a state-level review panel. She cited the statute supporting this. Ms. Haskins Rogers asked Superintendent Mark Speno if he was aware of this requirement, and if he had issued these reports in a timely fashion. Mr. Speno replied “yes” to both questions.
• Mr. Schoales asked if the investigator had received more support to complete the interviews and research. KY responded: she was unsure but will follow up. Mr. Speno noted the investigator has not requested more support.
AGENDA
I. Call to Order
II. Attend WSESD Finance Committee FY ’24 Budget Meeting
• The total FY24 proposed budget is $62.9 million, which is up 3.2-percent.
• Revenues are expected to be $11,181,775, and Mr. Rucker mentioned some revenue sources.
• The budget minus revenues equals the education spending figure, which is $51.7 million.
• The equalized pupils figure — 2,206.9 — is very close to last year’s figure.
• The education spending per pupil figure is $23,455.
AGENDA
I. Call to Order
II. Approval of Minutes from January 13, 2023
III. Review Work to Date on Sections and Give Feedback
IV. Other Business (as required)
V. Adjournment
AGENDA
I Approval of Minutes from 1/3/23
II Update
F38 Prevention of Sexual Harassment as Prohibited by Title IX (Readopted 1/10/23)
Policy for full Board Re-adoption on 1/24/23:
F21 – Policy on the use of Restraint and Seclusion (2nd Reading 1/10/23)
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. STUDENT MATTERS (5-10 Minutes)
III. CONSENT AGENDA
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1VSA §313 (a)(4) a disciplinary or dismissal action against a public officer or employee
WSESD CFO Frank Rucker shared and reviewed a document: “Windham Southeast School District: FY24 Proposed Budget Summary.” He noted this document is on the website, and he will distribute copies to all WSESD Board members at their meeting tonight. Mr. Rucker also distributed a document, “WSESD FY24 Budget Detail,” to attendees, and indicated he had already emailed it to Board members. Highlights of Mr. Rucker’s budget presentation included:
• The total “general operating expenditures” portion of the proposed budget is $62,944,634, which reflects an increase of 3.2% over the previous year’s budget.
NOTICE OF MEETING
The Windham Southeast School District Independent Budget Review Committee will meet at 5:00 p.m. on Tuesday, December 20 in the WRCC Cusick Conference Room and remotely via Zoom:
AGENDA
I. Call to Order
II. Attend WSESD Finance Committee FY ’24 Budget Meeting
NOTICE OF BOARD MEETING
The Windham Southeast School District Board will meet at 6:00 p.m. on Tuesday, December 13, 2022 in the WRCC Cusick Conference Room and remotely via Zoom Join Zoom Meeting
NOTICE OF MEETING
The Windham Southeast School District Independent Budget Review Committee will meet at 5:00 p.m. on Tuesday, December 6 in the WRCC Cusick Conference Room and remotely via Zoom:
Agenda
1. Approval of Minutes
2. Budget Development: Review 1st draft of FY24 WSESD – Secondary Grade level budget proposal
3. Other
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1VSA §313 (a)(4) a disciplinary or dismissal action against a public officer or employee
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(e) Pending or probable civil litigation or a prosecution to which the public body is or may be a party.
III. EXECUTIVE SESSION – 1 V.S.A. §313(A)(1)(f) Confidential attorney-client communications made for the purpose of providing professional legal services to the body.
