WSESD Personnel Committee Meeting Agenda and Minutes
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 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
AGENDA
I. Call to Order
II. Approval of Minutes – March 12, 2021
III. Recognition of Visitors
IV. Agenda Additions/Changes
V. Board/Leadership Council Development/Goals
REVISED AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. COMMUNICATIONS
• Chloe Leary, Winston Prouty Center – Childrens’ Integrated Services
• Cassandra Holloway, BPAC – Prevention Efforts in the Community
AGENDA
I. CALL TO ORDER – 4:30 PM – Anne Beekman
II. Approval of March 24, 2021 Minutes
III. Policy E13- Access Control
AGENDA
I. CALL TO ORDER – 7:00 p.m. – David Schoales, Board Chair
II. INFORMATIONAL MEETING – ACADEMY SCHOOL BUILDING PROJECT FUNDING
The Windham Southeast School District wants to know if you’d like to spend an extra $2 million. The money would be spent on renovations to the Academy School in Brattleboro, grades K-6. The vote is called for everyone in the school district – Putney, Guilford, Dummerston, and Brattleboro.
If you’ve been following Wendy Levy’s meeting minutes for the school meetings, you already know all about the renovations, which include an addition to the building and updates to “student learning environments.”
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – April 6, 2021
III. Public Comment on Non-agenda Items (10 minutes)
IV. ADMINISTRATIVE REPORT
• Hiring
Agenda
1. Approval of Minutes
2. Academy School Addition project
a. Construction Bidder Prequalification criteria and Advertisement
b. Interested Construction Bidder interview schedule
c. Proposed motion for Board consideration
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – March 16, 2021
Agenda
1. Academy School Addition project
a. financing method,
b. draft warning,
c. project timeline
d. AOE Preliminary Approval for construction per SBE rule 6000 series
AGENDA
I. CALL TO ORDER – 3:30 PM – Anne Beekman
II. Approval of January 4, 2021 Minutes
III. Any Relevant Policies That Are Required
IV. Environmental Policy