Windham Southeast Supervisory Union Board Personnel Committee Meeting Agenda
Agenda
I Call to order – Anne Beekman, Chair
II Approval of minutes of July 12, 2023
III New Hires
IV Resignations/retirements
Education section
Agenda
I Call to order – Anne Beekman, Chair
II Approval of minutes of July 12, 2023
III New Hires
IV Resignations/retirements
The Social Justice Committee will be bringing the following recommendations to the
WSESD Board and Policy and Amendment Committee meetings for consideration:
● The 2021-22 WSESD Social Justice committee developed three questions related to diversity and equity that should be included on all job applications. Currently only part of the first question seems to be included on job listings. The Social Justice Committee recommends that this be remedied and that all three questions are asked on every job listing for the district.
I. Approval of Minutes and confirmation of next meeting date
The minutes of 06/20/23 meeting approved by assent.
The next meetings for the Policy and Amendments Committee are scheduled for:
Tuesday, August 22, 2023
Tuesday, Sept 5, 2023
Tuesday, Sept 19, 2023
On a motion by Kim Price, the minutes of June 7, 2023 were approved.
On a motion by Anne Beekman, the committee accepted the recommendation of administration to hire Kerri Beebe, WSESU PreK Coordinator.
On a motion by Anne Beekman, the committee accepted the recommendation of administration to hire Tara Sullivan, BUHS Special Education teacher.
Agenda
I Call to order – Anne Beekman, Chair
II Approval of minutes of June 7, 2023
III New Hires
IV Resignations/retirements
V Other business
V Adjourn
SUMMARY: The WSESD Board and members of the Vernon School Board and Administrators attended a retreat together on June 26 to develop goals and priorities for the Continuous Improvement Plan. Administration will begin developing budgets without the support of ESSER funds in September. All schools held graduation ceremonies including BUHS, which was the final one on June 16. There was a discussion of how board members should attend when seating is limited due to holding the event indoors. The board considered new policies regarding the dress code, fire and emergency preparedness, access control, and leadership councils. The report on the sexual abuse investigation has been delayed due to new information received by the investigator. The Board adopted a set of norms to inform their meetings. The Board has not yet received any applicants for the vacant Brattleboro seat but hope to appoint someone at their next meeting on July 25. Administrators will be holding a planning retreat on August 7 and the Board hopes to hold one later that month. Tim Maciel was added to the Social Justice Committee.
AGENDA – 7/11/2023
I. Approval of Minutes from 6/20/23
New Business including reconsideration of current agenda
Windham Southeast School District has read the following three policies at two regular meetings, and anticipates adopting them at the Board Meeting of July 25, 2023.
The policies are attached below; please post for a warning period of at least 10 days prior to the potential adoption date of 7/25/2023.
Chair DS convened the meeting at 2:32 pm and read hybrid statement.
I. Approval of Minutes and confirmation of next meeting date
The minutes of 06/05/23 meeting approved by assent.
A discussion took place on whether the Policy and Amendments Committee will meet during the summer. It was agreed that there will be one meeting in July, specifically focused on planning a calendar and setting priorities for which policies to review in the coming school year.
AGENDA
I. Call to Order / Introductions / Recognition of Visitors
II. Review of minutes
III. Items to discuss related to programmatic & performance equity:
a. Universal Pre-k access
b. Rotation of school board meetings
c. Food Services in the district
…”Now, therefore, we, the New Brattleboro Mascot Oversight Committee of the Windham Southeast School District, do hereby recommend that the Board of School Directors officially adopt Bears as our new school mascot and identifier for the purpose of enabling a unified and spirited school community….”
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
Review of Agenda
II. STUDENT MATTERS (5-10 Minutes)
III. ADMINISTRATIVE REPORT
A. Update on CIP Development with multi-year goals moving forward
Announcements
DS: Subcommittees are being asked to review their mission statements.
Committee agreed to DS suggestion to put this on hold for now.
DS announced that people have come forward with requests for new policies. Michelle Green is bringing forward a district school choice policy request and a staff member is bringing forward one on gender freedom. These are on hold for now. Drafts will be circulated to everyone.
It was decided that Ruby would be the chair and Kim would be the clerk.
The mission statement was discussed. Does this committee need to exist? Is everything already happening/being taken care of by the administration? How do we make sure all schools feel served?
Liz discussed how this committee was previously tasked with examining Title IX in regards to sports at the High School.
AGENDA
I. Call To Order – 6:00pm – Kelly Young, Board Chair
II. EXECUTIVE SESSION
A. Executive Session under 1 VSA § 313 (a) (7) Student Matters / The academic records or suspension or discipline of students – Action Required
B. Executive Session under 1 VSA § 313 (a) (7) Student Matters / The academic records or suspension or discipline of students – Action Required
III. Student Matters (5-10 Minutes)
Agenda
1. Approval of Minutes
2. FY23 Fiscal Year to Date Financial Statement Review
3. School Funding Formula, Legislative Session Impact
4. Capital Project Implementation update (Oak Grove School Renewable Energy Improvement project, BUHS/Guilford/Academy HVAC project updates)
Gail Golec will premiere the final episode of her audio podcast series about the first gay bar in Vermont, Andrews Inn in Bellows Falls, on Friday, June 23 at 7:00 PM at Stage 33 Live, 33 Bridge Street in Bellows Falls. Limited seating, reservations by 6/22 are recommended; the event will be recorded and filmed.
Gail is a professional archaeologist and the creator, writer, editor, researcher, producer, and host for a podcast called The Secret Life of Death. A cemetery nerd, the podcast is a way for her to draw lines from the past to the present by showcasing the life of a random regular person buried in one of the thousands of historic cemeteries throughout New England.
Lately, however, she’s taken a deep dive into the history and times of the Andrews Inn, which from 1973 to 1984 was located in the current Hotel Windham in Bellows Falls. It was the first gay bar in the state of Vermont.
AGENDA
I. Call to Order / Introductions / Recognition of Visitors
II. Establish chair, clerk & minutes expectations
III. Re-establish mission:Mission: Foster learning environments in which all members of the school community are safe, feel valued and are appreciated, as well as promote policies and procedures that value equity and diversity in our schools.
IV. Centering social justice in our hiring process, what specifically to focus on.
Agenda
I Call to order – Anne Beekman, Chair
II Approval of minutes of April 26, 2023
III Approval of 1% Fund applications
IV Establish weekly meeting date for summer hire approvals
DST discussed how new policies should come to the committee.
They should come directly from the community to the P&A Committee.
Only time a new or revised policy goes to the full Board for discussion is when it is ready for 1st or 2nd reading for readoption.
All policies up for readoption need to be warned.
Policies are under constant scrutiny and may be revised at any time the P&A Committee decides they should be reviewed.