WSESD

NOTICE OF BOARD MEETING
The Windham Southeast School District Board will meet at 6:00 p.m. on Tuesday, December 13, 2022 in the WRCC Cusick Conference Room and remotely via Zoom Join Zoom Meeting

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1VSA §313 (a)(4) a disciplinary or dismissal action against a public officer or employee

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(e) Pending or probable civil litigation or a prosecution to which the public body is or may be a party.
III. EXECUTIVE SESSION – 1 V.S.A. §313(A)(1)(f) Confidential attorney-client communications made for the purpose of providing professional legal services to the body.

I Approval of Minutes from 11/15/22

II Update of Board action on 11/22 for 1st Reading:
F10 – Reporting Suspected Child Abuse or Neglect
F21 – Policy on the use of Restraint and Seclusion
F35 – School Animal Policy

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. UNFINISHED BUSINESS
A. Board Representation – Brattleboro (Executive Session 1 V.S.A. §313(a)(3) the appointment or employment of public officer or employee, provided that the
public body shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during open meeting.)
B. Brattleboro Representative to the WSESU Board – Appointment
C. Board Vice-Chair – Nomination/Election

AGENDA
I a) Approval of Minutes from 11/1/22
b) Discuss Committee workload with regard to current schedule

II Update of Board action on 11/8 to re-adopt:
D7 Volunteers and Work Study Students
E8 Tobacco/Nicotine Prohibition
F39 Students Experiencing Temporary Housing Insecurity

AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair

II. STUDENT MATTERS (5-10 Minutes)

III. CONSENT AGENDA

AGENDA
I. CALL TO ORDER – 5:30 p.m. – Kelly Young, Board Chair
II. EXECUTIVE SESSION – 1 V.S.A. §313(a)(1)(F) Confidential Attorney-Client Communications made for the purpose of providing professional legal services to the body

Agenda
I Approval of Minutes from 10/17/22

II Update of Board actions on 10/25/22 concerning:
D7 Volunteers and Work Study Students (4th Reading)
E8 Tobacco Prohibition (2nd Reading)
F39 Students Experiencing Temporary Housing Insecurity (2nd Reading)

AGENDA

I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair

II. CONSENT AGENDA

• CLERK’S REPORT – Approval of Minutes – October 11, 2022 / Motion to Amend Minutes from the August 9, 2022 Meeting

III. PRESENTATION: Student Issues (10 minutes)

IV. PRESENTATION: BUHS Administration Team and Faculty Council RE: the First Weeks of School

AGENDA
I. CALL TO ORDER – Anne Beekman
II. Approval of Previous Minutes – September 22, 2022
III. One Percent Applications
IV. Other Business
EXECUTIVE SESSION (If Necessary)

AGENDA
I Approval of Minutes from 10/4/22

II Update of Board actions on 10/11/22 concerning:
D7 Volunteers and Work Study Students
E8 Tobacco Prohibition
F10 Reporting Suspected Child Abuse or Neglect
F39 Students Experiencing Temporary Housing Insecurity

AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen-Green, Board Chair
II. ADMINISTRATIVE UPDATE
III. New Business
A. Board Development Workshops Update/Scheduling
B. Superintendent Evaluation Rubric
• Review and Steps Forward with Sue Ceglowski, Executive Director of VSBA
C. Code of Ethics Discussion

“III. Parliamentarian
• Motion: Shall the WSESD Board employ Deborah Lee Luskin to serve as Parliamentarian to help the WSESD Board learn Robert’s Rules of Order?

IV. PRESENTATION: Trauma Informed Practices / Social Emotional Learning”

Agenda
1. Approval of Minutes
2. Year to Date Fiscal Review; 1st quarter FY 2023
3. Whetstone Village Property update
4. Recommendation to Board to Approve Warrants and Payrolls