Windham Southeast Supervisory Union Board
53 Green Street, Brattleboro VT 05301
NOTICE OF MEETING
The Windham Southeast Supervisory Union Board will meet at 5:00 PM on Wednesday, August 14, 2024 in the Windham Regional Career Center, Cusick
Conference Room, 80 Atwood St., Brattleboro, and remotely via Zoom.
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Meeting ID: 885 1787 6782
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AGENDA
I Call to order Anne Beekman, chair
II Consent Agenda
Approval of June 12, 2024 minutes
Warrants & Payrolls:
Warrant of June 19, 2024
ACH Purchasing Card Pmnt of 5/30/24 $ 536.13
Warrant No. 1251 in the amount of $ 655.53
Warrant No. 1252 in the amount of $ 854,105.71
Warrant No. 1256 in the amount of $ 6,261.57
Warrant No. 1257 in the amount of $ 56,658.35
Warrant No. 1258 in the amount of $ 1,074.27
Warrant No. 1259 in the amount of $ 200,921.56
Total Accounts Payable $ 1,120,212.58
Payrolls June 14, 2024 $ 616,672.15
Warrant of July 3, 2024
ACH Purchasing Card Pmnt of 6/12/24 $ 381.00
Warrant No. 1260 in the amount of $ 74,237.17
Warrant No. 1261 in the amount of $ 40,844.76
Warrant No. 1269 in the amount of $ 51,927.46
Warrant No. 1272 in the amount of $ 169,368.61
Warrant No. 1273 in the amount of $ 220,863.80
Warrant No. 1275 in the amount of $ 61,447.51
Warrant No. 1276 in the amount of $ 2,232.86
Warrant No. 1002 in the amount of $ 7,621.90
Warrant No. 1003 in the amount of $ 1,131.20
Total Accounts Payable $ 630,147.27
Payrolls June 28, 2024 $ 878,502.46
Warrant of July 17, 2024
Warrant No. 1004 in the amount of $ 1,025.56
Warrant No. 1005 in the amount of $ 11,639.13
Warrant No. 1007 in the amount of $ 35,289.78
Warrant No. 1008 in the amount of $ 4,246.38
Warrant No. 1009 in the amount of $ 62,182.08
Warrant No. 1010 in the amount of $ 2,264.66
Warrant No. 1011 in the amount of $ 573,916.64
Total Accounts Payable $ 690,564.23
Payrolls July 12, 2024 $ 552,874.15
Warrant of July 31, 2024
6/28/24 ACH Purchasing Card Statement $ 1,355.43
Warrant No. 1012 in the amount of $ 80.00
Warrant No. 1013 in the amount of $ 267,611.14
Warrant No. 1018 in the amount of $ 95,164.56
Warrant No. 1021 in the amount of $ 182.57
Warrant No. 1022 in the amount of $ 300.00
Warrant No. 1023 in the amount of $ 176,661.95
Warrant No. 1024 in the amount of $ 170.14
Warrant No. 1025 in the amount of $ 73,359.72
Total Accounts Payable $ 614,885.51
Payrolls July 26, 2024 $ 586,865.90
III Public Comment on non-agenda items
IV Finance
– ESSER III Funds update
– Teacher/staff contract negotiations
V Administrative Report
– Superintendent’s start-of-year report
– New hires/resignations/retirements
– Follow up re Hazing Harassment and Bullying/Title IX Presentation of 3.13.24
VI New Business
-Meeting schedule
-Superintendent Evaluation ACTION REQUIRED
VII Old Business
Policy:
Presented for a second reading:
WSESU F41Policy on Section 504 and ADA 1st Read 06-12-2024.pdf
Presented for Adoption:
WSESU E6 Emergency Closings-warned6-25-24.pdf
WSESU E7 Safety & Security of School Facilities warned6-25-2024.pdf
WSESU E8 Tobacco 2nd warned 6-25-2024.pdf
WSESU F12 Transportation warned 6-25-2024.pdf
WSESU G14 Dissection warned 6-25-2024.pdf
WSESU G15 Title I warned 6-25-2024.pdf
VIII Executive Session
1 V.S.A. § 313 (a)(7) The academic records or suspension or discipline of students
1 V.S.A. § 313 (a)(1)(A) Contracts
IX Other Business
X Adjourn