WSESD Board Meeting Minutes November 12, 2024

Summary
● The Board reviewed and established the meeting dates between now and the end of the calendar year, making changes to the standard schedule as needed due to the holidays.
● The Board voted to include a report from the WSESU Board on the WSESD Board meeting agendas.
● Issues with the food service company was touched upon. As the food services falls under that WSESU jurisdiction, it will be discussed more at their meeting 11/13/24.
● The meeting dates for the Finance Committee were altered slightly as related to the budget development. They will occur at 5 pm on Tuesday 11/19/24, Monday 11/25/24 and Monday 12/2/24.
● The Board accepted, with regret, the resignation presented.


Windham Southeast School District Finance Committee Meeting

The Budget Planning Timeline is a document used to help guide the building of the budgets. Previously, the document held the timeline for the three entities (WSESU, WSESD and VSD), but has been changed to outline the budget timeline for each entity independently. Dates are outlined, but are able to be changed as needed.

The Budget timeline gets developed starting with the Annual Meeting date (3/18/25). Dates are populated by working backwards from that date. Mr. Rucker reviewed the timeline, explaining how dates were determined for each of the steps along this process.


WSESD Special Board Meeting Minutes – October 29, 2024

Summary

● The Board voted to have Superintendent Speno to engage in a process to review the notation of class rank on student transcripts.

AGENDA

I. Call to Order

DS called the meeting to order at 6:02 pm

DS read the hybrid meeting statement

DS amended the agenda to transition this meeting from an Executive Session to an Open Public Meeting.

DS requested acknowledgement of community parents that they recognize that their anonymity cannot be protected as this is an open public meeting.

Parents acknowledged verbally.


WSESD Board Meeting Minutes October 22, 2024

Summary
● Updates were presented from the Leadership Councils now that the school year is well underway.
● Discussed maintaining the privacy of students related to the review of district-wide and individual school data related to behavioral incidences, use of restraint, health and safety.
● Presentation was given regarding Family Engagement efforts across the district.


Renee Woliver on “Here We Are”

SENIOR SOLUTIONS has so many !  And RENEE WOLIVER tells us what’s readily available for local folks over 60. Renee also talks about her life-long work in communication, non-profits….. and women’s hockey!


Windham Southeast Supervisory Union School Board Meeting Minutes – October 21, 2024

There was no public comment.

Mark gave an overview of the new HR Clerical position at the Central office being proposed.

Given the new programs and responsibilities including Grow Our Own, Title 9 and HHB oversight, workforce recruitment, onboarding and exit interviews, etc, the central office is in need of additional support. In the current budget, we will use unutilized funds. Next budget year, the plan would be to add this to the office budget. This is a part-time position with benefits.


WSESD Board Meeting Minutes October 8, 2024

Summary
● English Language Learners Program: A new program was proposed by student rep to support TOFEL practice and cultural immersion, which could also benefit introverted students.
● Safety Concerns: The Board discussed traffic safety issues on Atwood Dr., near the high school
● Budget and Finance: The Finance Committee reviewed the first quarter of FY25 and the board explored alternative ways to engage with the budgetary process and communication.
● Cell Phone Usage: Concerns were raised about the impact of cell phones in schools, particularly at BUHS, with discussions about limiting usage and teaching responsible technology use.
● Approval of Funds: The Board approved the carryover of $223,577.49 in excess Head Start funds, with considerations for environmentally friendly spending on items like playground materials and hybrid vehicles.
● Policy FI, Student Conduct and Discipline was approved by the Board.


Windham Southeast Supervisory Union School Board Meeting Minutes October, 9, 2024

New Business – The Chair read the following statement regarding the Superintendent’s contract.

“On February 16, 2024, I negotiated and signed a new three year contract with our Superintendent, Mark Speno, at the direction of the WSESU Board. The Board voted unanimously to authorize me to do this at a regularly scheduled and duly warned meeting on February 14, 2024.

The contract began on July 1, 2024 and expires on June 30.2027. It contains provision for an annual raise for each of those years. This is a usual and customary contract in the state of Vermont. Annual raises are a standard component of educational contracts, which protect school personnel from the prevailing winds of politics.


WSESD Independent Budget Review Committee Oct 9, 2024 Meeting Minutes

1. Introduction of members. Members introduced themselves and their backgrounds.

2. Election of chair and secretary.

Maggie nominated Kristina for Chair, motion was seconded by Ellie. The vote was unanimous. On a motion by Ellie seconded Kristina, Maggie was unanimously elected secretary.

3. Training -committee discussed Training with Frank on the chart of accounts. The IBRC committee will plan a funding formula training in the upcoming weeks.