WSESD Independent Budget Review and Finance Committee Agendas
AGENDA
I. Call to Order
II. Attend WSESD Finance Committee FY ’24 Budget Meeting
Education section
AGENDA
I. Call to Order
II. Attend WSESD Finance Committee FY ’24 Budget Meeting
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 Approval of Minutes from 11/29/22
II Pending Board action on 12/13 for 1st Reading:
F38 – Prevention of Sexual Harassment as Prohibited by Title IX
III Conclude edits to move policies to 2nd reading
NOTICE OF MEETING
The Windham Southeast School District Independent Budget Review Committee will meet at 5:00 p.m. on Tuesday, December 6 in the WRCC Cusick Conference Room and remotely via Zoom:
Agenda
1. Approval of Minutes
2. Budget Development: Review 1st draft of FY24 WSESD – Secondary Grade level budget proposal
3. Other
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. — Kerry Amidon, Board Chair
II. Consent Agenda
Approval of Minutes – November 30, 2022 (to be distributed)
III. Administrative Report
IV. Public Comment for Items Not on the Agenda (10 minutes)
V. Unfinished Business
A. FY ’24 Budget Preparation
• Special Education / Allocation Methods
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.
AGENDA
I. Determine Committee Structure
II. Nominate Officers (if required)
III. Discuss Brattleboro Representation Options
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. — Kerry Amidon, Board Chair
II. Election of a Board Clerk
III. Consent Agenda
Agenda
1. Approval of Minutes
2. Budget Development: Review 1st draft of FY24 WSESD – Elementary Grade level budget proposal
3. Recommendation to Board to Approve Warrants and Payrolls
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
1. Approval of Minutes
2. Budget Development Process Overview & Timeline
3. Recommendation to Board to Approve Warrants and Payrolls
4. Other
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kerry Amidon, Board Chair
II. Election of New Board Clerk – Action Needed
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