School Board
Board of Directors Meeting
Windham School District
March 19, 2024 at 6:00 p.m.
Windham Elementary School & Zoom
Join Zoom Meeting:
https://us06web.zoom.us/j/86784426425?pwd=yFwxn3IOPmkOpYukjYC5Mf7cvYZ5ce.1
ID: 867 8442 6425
Passcode: 208449
(US) +1 312-626-6799
Board Meetings on BCTV: https://www.brattleborotv.org/windham-elementary-school-board
Call to Order by Superintendent for Annual Reorganization 6:00 pm
Elect Officers
-Chair
-Vice-Chair
-Clerk
Elect WCSU Representatives (2) & WCSU Policy Committee (1)
Regular Board Meeting Schedule
Designate Locations for Posting Agendas (3 physical locations)
Agree on use of Robert’s Rules of Order
Discuss/Adopt/Sign VSBA Code of Ethics
Designate a Newspaper
Identify Board Delegate to Statewide Health Insurance
Public Comment
Limit 3 min per comment, limited to topics not on agenda, directed to the school board chair, maintain order and decorum, use a zoom timer to countdown.
Correspondence
Changes to the Agenda
1. Old Business 6:45 pm
● Approve Minutes of 1/18/24, 1/26/24 &, 2/20/24
● Approve Financials- discussion, action
2. New Business 7:00 pm
● Update from Townshend Elementary Principal (Renee Merluzzi)
● Superintendent Report
● Future of school building
○ Facility Condition Assessment (Greg)
● Budget Draft #1 (non-operational) – discussion, possible action
○ Transportation
○ Reserve Funds – discussion, possible action
● Residency Policy Discussion
3. Adjourn 8:00 pm
Next Meeting: April 16, 2024