Windham Southeast Supervisory Union Board
53 Green Street, Brattleboro VT 05301
NOTICE OF MEETING
The Windham Southeast Supervisory Union Board will meet at 6:00 PM on Wednesday,
December 13 2023 in the WRCC, Cusick Conference Room, and remotely via Zoom.
https://us06web.zoom.us/j/88517876782?pwd=Mmp4MVhDcUFPSFZzZjVna3g1dmRMQT09
Meeting ID: 885 1787 6782 Passcode: 6zbq7s
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Meeting ID: 885 1787 6782 Passcode: 404552
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AGENDA
I Call to order Anne Beekman, chair
II Executive Session
1 V.S.A. § 313 (a)(3) The appointment or evaluation of a public officer or employee
III Administrative report
-New position: Director of Curriculum and Assessment ACTION REQUIRED Vision for C&A 2024 and later
-Presentation: Staff Wellness: VEHI, Path and other innovations to support wellness of our staff and, students, and families
IV Consent Agenda
-Approval of minutes December 6, 2023
Warrants & Payrolls:
Warrants of December 6, 2023
Warrant No. 1101 in the amount of $ 10,664.08
Warrant No. 1105 in the amount of $ 1,358.92
Warrant No. 1106 in the amount of $ 631.92
Warrant No. 1107 in the amount of $ 1,002.09
Warrant No. 1108 in the amount of $ 369,301.41
Total Accounts Payable $ 382,958.42
Payroll
December 6, 2023 $ 622,928.55
IV Finance
– Budget discussion:
Food Service and Revenue
Timeline budget FY2025 draft 11.30.2023.pdf
FY25 Budget Planning Overview memo.pdf
V Old Business
-Policy
Presented for Adoption:
E10 – School Crisis Prevention & Response
E15 – Security Cameras
F9 – Student Substance Abuse Prevention
Presented for a second reading:
C9 – Nondiscrimination
D11 – Public Complaints -Personnel
F2 – Bus Discipline
VI New Business
VII Public comment on non agenda items
EXECUTIVE SESSION (if needed)
