Windham Southeast Supervisory Union Board Meeting Agenda Jan 8, 2025

Windham Southeast Supervisory Union Board
53 Green Street, Brattleboro VT 05301
NOTICE OF MEETING

The Windham Southeast Supervisory Union Board will meet at 5:00 PM on Wednesday, January 8. 2025 in the Windham Regional Career Center, Cusick Conference Room, 80 Atwood St., Brattleboro, and remotely via Zoom.

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AGENDA

I Call to order Anne Beekman, chair
– Any board member may request that any item be removed from the Consent Agenda if it warrants further discussion. Said item will be removed. Please make the request at this time. Otherwise, the Consent Agenda will be considered for approval in its entirety.

II Consent Agenda
– Approval of Minutes 12.11.24
12.17.24
12.20.24

Warrant of December 31, 2024
WSESU Fast 1130 in the amount of $7,091.11
WSESU Fast 1135 in the amount of $462,541.05
Putney Nutrition 1136 in the amount of $76.50
WSESU Regular 1136 in the amount of $294,435.07
Total Accounts Payable $764,143.73
Payroll #12 of 12/13/2024 in the amount of $734,607.06
Warrant of January 18, 2025
WSESU Homeless Liaison Credit Card Pmnt in the amount of $829.83
WSESU Fast 1120 in the amount of $136,117.91
WSESU Fast 1121 in the amount of $122,476.18
WSESU Fast 1125 in the amount of $2,359.11
WSESU Fast 1127 in the amount of $269,950.30
Putney Nutrition 1128 in the amount of $3,260.79
WSESU Regular 1129 in the amount of $289,169.82
Total Accounts Payable $824,163.94
Payroll #12 of 12/13/2024 in the amount of $704,863.48

III Public Comment on non-agenda items

IV Administrative Report
– Updates
– new hires/retirements/resignations
– Food Service Director Job Description

V New Business
New policy for consideration/discussion:
● Policy to evaluate superintendent and negotiate contract

VI Old Business
-Policy:

Presented for adoption:
● D1 Personnel Recruitment, Selection, Appointment and Background Checks
● D2 Professional Development
● D4 Educator Supervision and Evaluation: Probationary Teachers
● F4 Searches, Seizures, and Interrogation of Students by School Personnel
● F5 Searches, Seizures, and Interrogation of Students by Law Enforcement
Personnel or Other Non-School Personnel

● F22 Student Assessment
Presented for a second reading:
● E14 Environmental Awareness and Responsibility
● F26 Participation of Home Study Students in School Programs and Activities
● F42 Student Dress Code

Present for 1st reading:
● G1 Curriculum Development and Coordination (Adopted by WSESD 04/09/2024)
● G13 Acceptable Use of Electronic Resources and the Internet (Adopted by WSESD 08/13/2024)

VII Other business
-Executive Session, if necessary

VIII Adjourn

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