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 17 and May 24, 2022
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)
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 – 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
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
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.
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.
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)
PUBLIC FORUM
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. MASKING IN SCHOOLS – DISCUSSION
Article 1A – One (1) School Director – Brattleboro – 3 Years
Peter Case 1121
Lana Dever 1254
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.
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.