Windham Southeast School District Board Meeting Agenda

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, March 18, 2020 at the Academy School, 860 Western Avenue, Brattleboro.

AGENDA

I. CALL TO ORDER – 6:00 p.m. – Administration

II. A. Nominations/Election of Board Chair _____________________

B. Nominations/Election of Board Vice-Chair _____________________

C. Nominations/Election of Board Clerk _____________________

D. Establish Meeting Days/Time _____________________

E. Nominations/Election of WSESU Voting Members

• Brattleboro _____________________

• Dummerston _____________________

• Guilford _____________________

• Putney _____________________

F. Roberts Rules for Small Boards – Action Needed

G. Committees:

• Climate Crisis Task Force

• Communications Council

• Diversity Committee

• Finance Committee

• Personnel Committee

• Policy and Amendment Committee

• Programmatic and Performance Equity Committee

III. CLERK’S REPORT – Approval of Minutes – March 4 and March 10, 2020

IV. RECOGNITION OF VISITORS

V. NEW BUSINESS – PART A

• Restorative Practices Presentation

All newly elected school directors must take their Oath of Office prior to participation in the meeting.

• Academy Project – Corey Frehsee from Stevens & Associates to Meet With Board to Determine Green Building Direction

VI. COMMUNICATIONS

VII. 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

VIII. FINANCES

IX. ADMINISTRATIVE UPDATE

X. UNFINISHED BUSINESS

A. COVID 19 Preparedness Update from the Superintendent

B. Superintendent Search Update

C. Other Business

XI. NEW BUSINESS – PART B

A. Head Start/Early Head Start Refunding Application – Debra Gass

B. Restorative Practices Presentation

C. Presentation from the Programmatic and Performance Equity Committee

D. Contractual Matter – Possible Executive Session – VSA Title1§313 (a)(1)(A)

E. Legal Matter – Possible Executive Session – VSA Title 1§313 (a)(1)(F)

XII. Public Comment on Non-agenda Items

EXECUTIVE SESSION (If Needed)