WSESD Finance Committee Meeting Agenda and Minutes
Agenda
1. Approval of Minutes
2. Academy School Addition project
Project update
3. Fiscal Year to Date Financial Statement
4. Preliminary FY23 Budget Planning Timeline
Agenda
1. Approval of Minutes
2. Academy School Addition project
Project update
3. Fiscal Year to Date Financial Statement
4. Preliminary FY23 Budget Planning Timeline
AGENDA
I. CALL TO ORDER – 5:00 p.m. – David Schoales, Board Chair
II. Executive Session – 1VSA §313(a)(7) the academic records or suspension or discipline of students.
NOTICE OF SPECIAL BOARD MEETING
The Windham Southeast School District Board will hold a special meeting in the WRCC Cusick Conference Room at 6:00 p.m. on Wednesday, October 6, 2021 and remotely via Zoom. Purpose: Board Diversity Training
NOTICE OF SPECIAL BOARD MEETING
The Windham Southeast School District Board will hold a special meeting in the WSESU James E. Kane Conference Room, 53 Green Street at 1:00 p.m. on Wednesday, October 6, 2021 and remotely via Zoom. Purpose: Executive Session – Contractual Matter
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – September 14, 2021
III. Public Comment on Non-agenda Items (10 minutes)
IV. ADMINISTRATIVE REPORT
• Summer Enrichment Program; Family Outreach and Engagement in the First Month of this School Year
V. COVID Q&A – Dr. Elizabeth Richards
AGENDA
I. CALL TO ORDER – 5:00 p.m. – David Schoales, Board Chair
II. Executive Session – Title 1 § 313(a)(7) the academic records or suspension or discipline of students
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – August 24, 2021
• FINANCES – Ratification
Agenda
1. Approval of Minutes
2. Academy School Addition project
Bid process update, Bid opening scheduled for 9/21/21
3. Backup heating fuel bid award
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – August 6, 2021
III. New Hires – Action Needed
Agenda
1. Approval of Minutes
2. Academy School Addition project
Bid process update
Construction funding update
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – July 26, 2021
III. New Hires – Action Needed
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – July 20, 2021
III. New Hires – Action Needed
EXECUTIVE SESSION (If Necessary)
AGENDA
I. CALL TO ORDER – Thomas Nolan, Task Force Chair
II. Approval of Minutes from May 24, 2021
III. Hear outline of Django’s Presentation, Which He Aims to Present at a Full Board Meeting in the Fall
IV. Get an Update from Tim About Progress on the Rich Earth Institute Program
V. Discuss Kurt Daims’ “Greta” Resolution
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – July 8, 2021
III. New Hires – Action Needed
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – March 19 and June 17, 2021
III. New Hires – Action Needed
IV. Executive Session – VSA Title 1 313(a)(3) – Personnel Matter
AGENDA
I. CALL TO ORDER – 4:00 p.m. – Thomas Nolan
II. Approval of Minutes – May 26, 2021
III. Discuss Strategies for Ensuring that a Wide, Diverse Field of Candidates is Interviewed for the Superintendent Position
IV. Discuss How the Chosen Candidate can Verifiably Deliver a Diverse Workforce as a Necessary Condition of the Position
AGENDA
I. CALL TO ORDER – Kelly Young
II. Approval of Previous Minutes – March 19, 2021
III. One Percent Requests
IV. Format of Upcoming Meetings
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. COMMUNICATIONS
III. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – May 25, 2021
AGENDA
I. CALL TO ORDER – 4:00 p.m. – Thomas Nolan
II. Approval of Minutes – March 23, 2021
III. Assess Progress on Diversifying Staff
IV. Discuss Incorporating the Ongoing Commitment Into the Bidding Process of the Academy Project
V. Discuss the “Groundwater Presentation” and Whether it is Worth Taking Part In
AGENDA
I. CALL TO ORDER – Thomas Nolan, Task Force Chair
II. Approval of Minutes from September 15, 2020
III. Discuss Progress on Rich Earth Institute Program
IV. Discuss Future Role of Task Force After the Board’s Adoption of an Environmental Policy
V. Hear from Kurt Daims About the Greta Resolution for Devoting Public Education to Climate Rescue