WSESD Personnel Committee Meeting Agenda and Minutes
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 30, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
Education
Education section
WSESU Board Meeting Agenda
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. New Hires
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(A) Contracts
EXECUTIVE SESSION (if needed)
WSESD Personnel Committee Agenda and Meeting Minutes
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 23, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
WSESD Policy and Amendment Committee Agenda and Minutes
AGENDA
I Approval of Minutes from 6/14/22
II. Continue discussion of edits
D6: Substitute Teachers
A1: The Role and Adoption of School Board Policies
D9: Alcohol and Drug -Free Workplace
F24 Firearms and Dangerous or Deadly Weapons
WSESD Personnel Committee Agenda and Minutes
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 9 and June 16, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
V. Other Business
Windham Southeast Supervisory Union Board Meeting Agenda
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. New Hires / Resignations
III. Website Development and Design Bid – Action Needed
IV. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(A) Contracts
EXECUTIVE SESSION (if needed)
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 – June 7, 2022
III. Public Comment on Non-agenda Items (10 minutes)
IV. Unfinished Business
A. Sexual Abuse Investigation Update
B. SRO Task Force Recommendations Update
WSESD Personnel Committee Meeting Agenda
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 9, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
WSESU Board Meeting Agenda and Minutes
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. VSBA Superintendent Evaluation Services – Phil Gore, Director of Board Services
III. Approval of Minutes – May 11 and May 25, 2022
IV. Warrants and Payroll Approvals
WSESD Policy & Amendment Committee Meeting Agenda and Minutes
AGENDA
I. Approval of Minutes from June 2, 2022
II. Continue discussion of edits to:
D6 – Substitute Teachers
A1 – The Role of Policy / The Role and Adoption of School Board Policies
Windham Southeast School District Personnel Committee Agenda and Minutes
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – June 2, 2022
III. New Hires / Resignations
IV. One Percent Applications (if any)
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
WSESD Finance Committee Agenda and Minutes
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)
WSESU Board Appoints Mark Speno as Superintendent of Schools for the 2022-2023
The Windham Southeast Supervisory Union Board of Directors is pleased to announce the appointment of Mark Speno as Superintendent of Schools for the 2022-2023 school year. The Board is looking forward to collaborating with Mr. Speno, expanding on his excellent work supporting students and staff and extending it into effective implementation of policies and continuous improvement.
WSESD Personnel Committee Agenda and Minutes
AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – May 26, 2022
III. New Hires / Resignations
IV. Other Business
WSESD Policy and Amendment Committee Meeting Agenda
AGENDA
I. a) Election of Officers:
Chair
Vice-Chair
Clerk
WSESU Board Special Meeting Agenda
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen Green, Board Chair
II. Resignations / New Hires
III. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1 (A) Contracts
WSESD Special Board Meeting
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, 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.
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 Finance Committee Meeting Agenda and Minutes
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)
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