Windham Southeast School District Board Virtual 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 remotely at 6:00 p.m. on Wednesday, July 1, 2020 via Zoom:

https://us02web.zoom.us/j/84594155811?pwd=NWVzaVV0eDE4YlYrWDNRbUx0VUpLZz09

Meeting ID: 845 9415 5811

Password: 1GSS5U

AGENDA

I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair

II. INTRODUCTON – New WSESD Superintendent Andy Skarzynski

III. RECOGNITION OF VISITORS

IV. CLERK’S REPORT – Approval of Minutes – June 17 and June 23, 2020

V. COMMUNICATIONS

VI. 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

VII. FINANCES

Warrants of June 1, 2020

Warrant No. 1375 in the amount of $ 129.33

Warrant No. 1377 in the amount of 8,660.00

Warrant No. 1378 in the amount of 173.44

Warrant No. 1379 in the amount of 654,851.58

$663,814.35

Warrants of June 8, 2020

Warrant No. 1380 in the amount of $1,700.00

Warrant No. 1381 in the amount of 350.00

Warrant No. 1382 in the amount of 1,363.25

Warrant No. 1383 in the amount of 51,465.00

Warrant No. 1385 in the amount of 605.25

Warrant No. 1387 in the amount of 2,480.74

Warrant No. 1388 in the amount of 696.28

Warrant No. 1389 in the amount of 113,535.03

$172,195.55

Warrants of June 15, 2020

Warrant No. 1390 in the amount of $ 6,380.00

Warrant No. 1391 in the amount of 5,195.29

Warrant No. 1393 in the amount of 7,350.00

Warrant No. 1394 in the amount of 1,273.65

Warrant No. 1395 in the amount of 59,907.20

$80,106.14

Warrants of June 22, 2020

Warrant No. 1397 in the amount of $ 7,525.68

Warrant No. 1398 in the amount of 8,000.00

Warrant No. 1399 in the amount of 16.00

Warrant No. 1400 in the amount of 1,341.25

Warrant No. 1405 in the amount of 142,122.03

Warrant No. 1407 in the amount of 15,012.17

Warrant No. 1408 in the amount of 1,040.00

Warrant No. 1409 in the amount of 123,687.68

$298,744.81

Payrolls

June 5, 2020 $1,244,989.72

June 19, 2020 $1,588,177.60

VIII. ADMINISTRATIVE REPORT

IX. FINANCIAL STABILITY

X. UNFINISHED BUSINESS

A. June 30, 2020 Budget Vote – Follow-Up

B. Diversity and Equity Committee Proposal – Possible Action

XI. NEW BUSINESS

A. Attracting BIPOC to Join Leadership Councils

B. Brief Agenda Summaries for Broad Distribution

XII. Public Comment on Non-agenda Items

EXECUTIVE SESSION (If Needed)

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