WINDHAM SOUTHEAST SCHOOL DISTRICT
53 Green Street
Brattleboro, VT 05301
www.wsesu.org
NOTICE OF BOARD MEETING
The Windham Southeast School District Board will meet at 6:00 p.m. on Wednesday, January 22, 2020 at the Oak Grove School, 15 Moreland Avenue, Brattleboro.
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kristina Naylor
II. CLERK’S REPORT – Approval of Minutes – January 9, 2020
III. RECOGNITION OF VISITORS
IV. COMMUNICATIONS
V. COMMITTEE REPORTS
• Finance Committee
• Personnel Committee
• Policy and Amendment Committee
• Programmatic and Performance Equity Committee
• Climate Crisis Task Force
• Communications Council
• Diversity and Equity Committee
• WSESU Board
• Council Reports
o Possible Appointments
VI. FINANCES
Approval/Ratification of Warrants of December 31, 2019
Warrant No. 1197 in the amount of $ 11,432.36
Warrant No. 1198 in the amount of 1,068.00
Warrant No. 1200 in the amount of 2,102.80
Warrant No. 1201 in the amount of 134,071.15
Warrant No. 1202 in the amount of 3,500.08
$152,174.39
Approval/Ratification of Warrants of January 2, 2020
Warrant No. 1193 in the amount of $ 138.02
Warrant No. 1196 in the amount of 276,907.09
Warrant No. 1203 in the amount of 10,113.85
$287,158.96
Approval/Ratification of Warrants of January 6, 2020
Warrant No. 1206 in the amount of $ 237.98
Warrant No. 1207 in the amount of 84,467.73
Warrant No. 1208 in the amount of 1,192.85
$85,898.56
Approval/Ratification of Warrants of January 13, 2020
Warrant No. 1209 in the amount of $ 230.00
Warrant No. 1211 in the amount of 16,131.30
Warrant No. 1212 in the amount of 83,789.05
Warrant No. 1213 in the amount of 7,098.29
$107,248.64
Payroll
January 3, 2020 $1,267,966.42
VII. ADMINISTRATIVE UPDATE
VIII. UNFINISHED BUSINESS
A. Annual Meeting – Budget and Annual Report
• Budget Review
• Reports to be Included
• Process Discussion
• Review of Academy Addition Project
• Review of Academy Windows Project
B. Mission Statement Review and Possible Adoption
C. Superintendent Search Update
D. Other Business
IX. NEW BUSINESS
A. Review Board Meeting Schedule
B. Candidate Night Scheduling – Date/Time/Location
C. Board Retirements
X. Public Comment on Non-agenda Items
XI. NEW BUSINESS (continued)
D. Student Matter (A) – Executive Session – VSA Title 1 §313(7)
E. Student Matter (B) – Executive Session – VSA Title 1 §313(7)
EXECUTIVE SESSION (If Needed)
….
WINDHAM SOUTHEAST SCHOOL DISTRICT
Personnel Committee
53 Green Street
Brattleboro, VT 05301
www.wsesu.org
NOTICE OF MEETING
The Windham Southeast School District Personnel Committee will meet at 5:15
p.m. on Wednesday, January 22, 2020 at the Oak Grove School.
AGENDA
I. CALL TO ORDER – Kelly Young, Committee Chair
II. Approval of Previous Minutes – December 18, 2019
III. Mission Statement
IV. Long-Term Leave Request – Action Needed
EXECUTIVE SESSION (If Necessary)
