WSESD Finance Committee Agenda and 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


WSESU Board Meeting Agenda, April 6, 2022

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.


WSESD Special Board Meeting Agenda April 5, 2022

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


WSESD Board Meeting Agenda – March 29, 2022

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.


Windham Southeast Supervisory Union Board Meeting Agenda

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.


WSESD Board Meeting Agenda and Minutes

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)


WSESU Board Meeting Agenda – March 16, 2022

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 _____________________


WSESD Finance Committee Meeting Agenda

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. 


WSESD Board Meeting Agenda

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.


Windham Southeast Supervisory Union Board Meeting Agenda

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.


WSESD Board Statement On Reporting Information To Law Firm

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.


WSESD School District Vote, Candidate Forum and Budget Info Session

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.


WSESD Superintendent Search Committee Special Meeting Agendas

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.