WSESD Board Special Meeting Agenda

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


WSESD Board Executive Session 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


WSESD Board Meeting Agenda

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


WSESD Board Meeting Agenda and Minutes

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


WSESD Board Meeting Agenda and Minutes

“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”


WSESD Board Meeting Agenda and Minutes

I. CALL TO ORDER

Chair KY called the meeting to order at 6:05pm.

KY turned over the leadership of this meeting to DSC, who is Vice-Chair.

DSC announced amendments to the agenda, as follows:
• Agenda item II is not an executive session, but a presentation on executive sessions.


WSESD Board Meeting Agenda

AGENDA
I. CALL TO ORDER – 6:00 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


WSESD Policy and Amendment Committee Meeting Agenda and Minutes

AGENDA

I Approval of Minutes from 9/6/22

II On 9/13/22 the following policies were successfully re-adopted by the Board

F12 – Transportation
F23 – Policy on the Prevention of Harassment, Hazing and Bullying of Students
F26 – Participation of Home Study Students in School Programs and Activities
H1 – School-Community Relations