WSESD Board Meeting Agenda and Minutes

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


WSESD Board Meeting Agenda and Minutes

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)


WSESD Finance Committee Agenda and 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


WSESD Special Board Meeting Agenda April 5, 2022

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. Public Comment (10 minutes)
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(3) the appointment or employment of public officer or employee, provided that the public body shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during open meeting.
IV. Appoint Ad Hoc Committee of 3 to Confer with Investigators of Sexual Abuse Claims as Needed


WSESD Board Meeting Revised Agenda – March 29, 2022

REVISED AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. Public Comment (10 minutes)
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(3) the appointment or employment of public officer or employee, provided that the public body shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during open meeting.


WSESD Board Meeting Agenda – March 29, 2022

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. Public Comment (10 minutes)
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(3) the appointment or employment of public officer or employee, provided that the public body shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during open meeting.


WSESD Board Meeting Agenda and Minutes

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair

II. CONSENT AGENDA

• CLERK’S REPORT – Approval of Minutes – December 14 (pending), January 25 (pending), March 8, March 10, March 15 (pending)


WSESD Finance Committee Meeting Agenda

Agenda

Approval of Minutes
Capital Plan Project Review & Funding Sources:
Follow up on brief discussion at the 2/8/22 WSESD Board meeting, Finance Committee support for Board action to approve the FY23 Capital plan projects as identified in the document shared with the Board. 


WSESD Board Meeting Agenda

AGENDA
I. CALL TO ORDER – 4:30 p.m. – David Schoales, 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.