WSESD Board Meeting Agenda and Minutes
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. SRO Report and Recommendation – PowerPoint Presentation and Discussion
III. Student Representative to WSESD Board (5 minutes)
Education section
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. SRO Report and Recommendation – PowerPoint Presentation and Discussion
III. Student Representative to WSESD Board (5 minutes)
Agenda
1. Approval of Minutes
2. FY22 Fiscal Year to Date Financial Statement Review
3. Capital Project Implementation update (BUHS HVAC Mechanical /Control Systems Bid responses)
4. Update on discussions related to the Task Force on the Implementation of the Pupil Weighting Factors Report
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen Green, Board Chair
II. PUBLIC COMMENT
III. 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.
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. Public Comment (10 minutes)
III. 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.
IV. Appoint Ad Hoc Committee of 3 to Confer with Investigators of Sexual Abuse Claims as Needed
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen Green, Board Chair
II. UPDATE ON THE SUPERINTENDENT SEARCH
III. PUBLIC COMMENT
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. Public Comment (10 minutes)
III. 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.
REVISED AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen Green, Board Chair
II. UPDATE ON THE SUPERINTENDENT SEARCH
III. PUBLIC COMMENT
IV. EXECUTIVE SESSION
AGENDA
I. CALL TO ORDER—6:00 p.m. — Michelle Luetjen Green, Board Chair
II. 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.
AGENDA
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – December 14 (pending), January 25 (pending), March 8, March 10, March 15 (pending)
AGENDA
I. CALL TO ORDER—6:00 p.m. — Administration
A. Nominations/Election of Board Chair _____________________
B. Nominations/Election of Board Vice-Chair _____________________
C. Nominations/Election of Board Clerk _____________________
D. Establish Meeting Days/Time _____________________
PUBLIC FORUM
I. CALL TO ORDER – 6:00 p.m. – Kelly Young, Board Chair
II. MASKING IN SCHOOLS – DISCUSSION
Article 1A – One (1) School Director – Brattleboro – 3 Years
Peter Case 1121
Lana Dever 1254
Agenda
Approval of Minutes
Capital Plan Project Review & Funding Sources:
Follow up on brief discussion at the 2/8/22 WSESD Board meeting, Finance Committee support for Board action to approve the FY23 Capital plan projects as identified in the document shared with the Board.
AGENDA
I. CALL TO ORDER – 4:30 p.m. – David Schoales, Board Chair
II. Executive Session – 1VSA §313 (a)(1)(F) confidential attorney-client communications made for the purpose of providing professional legal services to the body.
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. INFORMATIONAL MEETING – PROPOSED FY ’23 BUDGET
AGENDA
I. CALL TO ORDER—3:00 p.m. — Kerry Amidon, Board Chair
II. 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.
The Windham Southeast District School Board (WSESD Board) has formally engaged the services of Attorney Aimee Goddard of Buehler & Annis PLC to investigate reports of sexual abuse, harassment and/or abuse of power by current or former faculty, staff or administration. In addition, the investigation will examine whether current and/or former faculty, staff, or administration, including board members, had knowledge of any such misconduct and failed to take appropriate steps to protect students.
We know that reporting such painful events may require reporters to revisit uncomfortable feelings and difficult memories. Attorney Goddard has decades of experience working with survivors, victims, and their families and will make every effort to accommodate reporting needs in an environment that is safe and supportive.
Due to COVID-19 safety there will be no in person Windham Southeast School District Annual Meeting this year. You can vote on the school budget and for school board members by requesting a school ballot from your Town Clerk and voting absentee or by voting in person at each of the polling locations in Brattleboro, Dummerston, Guilford, and Putney on Tuesday, March 1st, 2022. Voters concerned with COVID-19 and social distancing are encouraged to vote through absentee ballot.
Agenda
• Finalize Group Reports
• Discuss Findings
AGENDA
I. CALL TO ORDER—2:00 p.m. — Kerry Amidon, WSESU Board Chair
II. 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.