Windham Southeast School District Board Meeting Agenda Aug 27, 2024

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 Tuesday, August 27,
2024 in person at the WRCC Cusick Conference Room, and remotely via Zoom.
https://us06web.zoom.us/j/89024758446?pwd=akw1MGJmTi9qV2pFbU1nQ0ZiL0xNZz09
Meeting ID: 890 2475 8446 Passcode: uZyPR2
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Meeting ID: 890 2475 8446
Passcode: 823859
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AGENDA

I. Call to Order [5 minutes]

– If appropriate, every agenda item is subject to Potential Action.
– If any Board Member feels that an item on the Consent Agenda warrants discussion, that item will be removed from the Consent Agenda and will be set aside for discussion. In this way the Consent Agenda will be approved in one motion. That request should be made now, or before the vote on the Consent Agenda.
– Amendments to the Agenda

II. Student Matters [10 minutes]

III. Public Comment on Non-Agenda Items [10 minutes]

This is a time for the Board to listen and to take notes. It is not a time for the Board to respond to comments or to engage in dialogue with the public. If appropriate – the Board and Administration will work on next steps.

IV. Board Matters [Total = 65 minutes]

A. Leadership Council Updates [5 Minutes]
B. Board Sub-Committees [5 Minutes]
C. VSBA Conference 10/24-10/25 [5 minutes]
Register individually via VSBA website – Deadline 9/13. If you plan to attend, notify Mo Hart (copy D. Stanford) so that all hotel arrangements are made through the Central Office for billing purposes.
D. Collective Bargaining Process [10 minutes]
E. Policies that mandate reports to the Board [10 minutes]
F. Proposed Calendar of Presentations for 2024-25 [30 minutes]
1) Calendar of Presentations
2) Policy G8 Continuous Improvement Plan
G. Other Business

Break [10 minutes]

V. Administrative Report [15 minutes]

– Update on Beginning of the school year
– Hires, Resignations, Retirements

VI. Fiscal Report [15 minutes]

End-of-Year Fiscal Audit

VII. Consent Agenda [5 minutes]

Approval of Minutes from August 13, 2024, August 20, 2024

VIII. New Business [5 minutes]

A. Policy & Amendment presents the following for 1st Reading:
• F1 Student Conduct and Discipline
B. Any Other Topic for New Business

IX. Unfinished Business [5minutes]

A. Policy & Amendment presents the following for Re-Adoption:
• D4 Educator Supervision and Evaluation
B. Any Other Topic for Unfinished Business

X. Executive Session (If needed)

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