WSESU Board Meeting Agenda and Minutes
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kerry Amidon, Board Chair
II. Election of a Board Clerk
III. Consent Agenda
Education section
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kerry Amidon, Board Chair
II. Election of a Board Clerk
III. Consent Agenda
Agenda
1. Approval of Minutes
2. Budget Development: Review 1st draft of FY24 WSESD – Elementary Grade level budget proposal
3. Recommendation to Board to Approve Warrants and Payrolls
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. UNFINISHED BUSINESS
A. Board Representation – Brattleboro (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.)
B. Brattleboro Representative to the WSESU Board – Appointment
C. Board Vice-Chair – Nomination/Election
AGENDA
I a) Approval of Minutes from 11/1/22
b) Discuss Committee workload with regard to current schedule
II Update of Board action on 11/8 to re-adopt:
D7 Volunteers and Work Study Students
E8 Tobacco/Nicotine Prohibition
F39 Students Experiencing Temporary Housing Insecurity
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. STUDENT MATTERS (5-10 Minutes)
III. CONSENT AGENDA
Agenda
1. Approval of Minutes
2. Budget Development Process Overview & Timeline
3. Recommendation to Board to Approve Warrants and Payrolls
4. Other
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kerry Amidon, Board Chair
II. Election of New Board Clerk – Action Needed
III. Consent Agenda
AGENDA
I. CALL TO ORDER – 5:30 p.m. – Kelly Young, Board Chair
II. 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
Agenda
I Approval of Minutes from 10/17/22
II Update of Board actions on 10/25/22 concerning:
D7 Volunteers and Work Study Students (4th Reading)
E8 Tobacco Prohibition (2nd Reading)
F39 Students Experiencing Temporary Housing Insecurity (2nd Reading)
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – October 11, 2022 / Motion to Amend Minutes from the August 9, 2022 Meeting
III. PRESENTATION: Student Issues (10 minutes)
IV. PRESENTATION: BUHS Administration Team and Faculty Council RE: the First Weeks of School
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – September 22, 2022
III. One Percent Applications
IV. Other Business
EXECUTIVE SESSION (If Necessary)
AGENDA
I. CALL TO ORDER—4:30 p.m. — Administration
A. Nominations/Election of Board Chair
AGENDA
I Approval of Minutes from 10/4/22
II Update of Board actions on 10/11/22 concerning:
D7 Volunteers and Work Study Students
E8 Tobacco Prohibition
F10 Reporting Suspected Child Abuse or Neglect
F39 Students Experiencing Temporary Housing Insecurity
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. ADMINISTRATIVE UPDATE
III. New Business
A. Board Development Workshops Update/Scheduling
B. Superintendent Evaluation Rubric
• Review and Steps Forward with Sue Ceglowski, Executive Director of VSBA
C. Code of Ethics Discussion
“III. Parliamentarian
• Motion: Shall the WSESD Board employ Deborah Lee Luskin to serve as Parliamentarian to help the WSESD Board learn Robert’s Rules of Order?
IV. PRESENTATION: Trauma Informed Practices / Social Emotional Learning”
Agenda
1. Approval of Minutes
2. Year to Date Fiscal Review; 1st quarter FY 2023
3. Whetstone Village Property update
4. Recommendation to Board to Approve Warrants and Payrolls
Agenda
I Approval of Minutes from 9/20/22
II Update of Board actions concerning:
C7 Board Relations with the Administrators
D7 Volunteers and Work Study Students
I. CALL TO ORDER
Chair KY called the meeting to order at 6:05pm.
KY turned over the leadership of this meeting to DSC, who is Vice-Chair.
DSC announced amendments to the agenda, as follows:
• Agenda item II is not an executive session, but a presentation on executive sessions.
AGENDA
I. Call to Order
II. Evaluate the Objective and Goals of the Communication Council
III. Determine Next Steps in Developing a Plan of Action/Recommendations
(Possible Recommendation to the Board)
IX. Adjourn
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. 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