WSESD Personnel Committee Meeting Agenda and Minutes

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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 in the WSESU Central Office Conference Room, 53 Green Street and remotely via Zoom at 5:00 p.m. on Friday, May 13, 2022.


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Meeting ID: 985 1263 8270
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AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – April 27 and May 3, 2022
III. FY ’23 One Percent Requests – Action Needed
IV. New Hires / Resignations
IV. Other Business
EXECUTIVE SESSION (If Necessary)

………
WSESD – Personnel Committee
Minutes of April 27, 2022
Meeting via Zoom
Members Present: Kelly Young, Anne Beekman, Kerry Amidon, Shaun Murphy, Liz Adams
Also Present: Virginia Ray, Mindy Haskins Rogers, Gary Stroud

CALL TO ORDER: 6:00 PM – Kelly Young
After a brief discussion it was decided to confirm committee roles under other business.
On a motion by Anne Beekman and seconded by Liz Adams, the committee approved the minutes of August 19, 2021.
Kelly reviewed the 1% fund requests (email of the documents to follow shortly to all Committee members) and the following decisions were made:
Academy School – HOLD – The Committee has questions on the use of 1% funds for materials and would like to have additional information.
BAMS – APPROVED
Green Street – HOLD – The Committee has questions on the location of the conference.
Oak Grove – APPROVED
Dummerston – HOLD – The Committee has questions on the use of 1% funds for non- certified staff.
OTHER BUSINESS
On a motion by Shaun Murphy and seconded by Liz Adams, Anne Beekman was elected chair.
On a motion by Shaun Murphy and seconded by Kelly Young, Liz Adams was elected vice chair.
On a motion by Shaun Murphy and seconded by Liz Adams, Kerry Amidon was elected clerk.
The public was invited to ask any questions.
Anne will set up another meeting (hopefully next week) so that the Committee can re-review the 1% applications, have questions answered and make final decisions.
The committee adjourned at 6:38 PM on a motion by Liz Adams and seconded by Kelly Young.
Respectfully submitted
Kerry Amidon, Clerk
….

WSESD – Personnel Committee

Minutes of May 3, 2022

Meeting via Zoom and in person at the Cusick Room

Members Present:  Anne Beekman, Kerry Amidon, Shaun Murphy, Liz Adams

Also Present:  Mindy Haskins Rogers

CALL TO ORDER:  5:04 PM – Anne Beekman

The chair presented the answers to the questions raised at our previous meeting: 

Academy School – the materials requested are in line with 1% requests.  

Green Street – the 1% request is for the per diem of the attendees.  

Dummerston – Nurses do come under 1% funds. 

On a motion by Liz Adams and seconded by Shaun Murphy, the committee approved all the 1% applications as presented. 

The committee adjourned at 5:07 PM on a motion by Kerry Amidon and seconded by Liz Adams. 

Respectfully submitted

Kerry Amidon, Clerk

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