WSESD Bd Mtg 3/4/20

0:00:08 - Call To Order - 6pm - Kristina Naylor

0:02:56 - Clerk’s Report - Approval of Minutes - February 26. 2020

0:04:17 - Recognition of Visitors

0:06:15 - Communications

0:07:29 - Finances

Approval/Ratification of Warrants of February 3, 2020

Warrant No. 1230 in the amount of $1,230.00

Warrant No. 1233 in the amount of 106.00

Warrant No. 1234 in the amount of 545.00

Warrant No. 1235 in the amount of 4,112.55

Warrant No. 1239 in the amount of 740,704.10

Warrant No. 1240 in the amount of 3,107.42

Warrant No. 1241 in the amount of 172.48

$749,978.05

Approval/Ratification of Warrants of February 10, 2020

Warrant No. 1243 in the amount of $1,157.31

Warrant No. 1244 in the amount of 77,537.75

Warrant No. 1245 in the amount of 11,026.48

Warrant No. 1246 in the amount of 99,670.28

Warrant No. 1247 in the amount of 3,959.91

$193,351.73

Approval/Ratification of Warrants of February 18, 2020

Warrant No. 1248 in the amount of $46,302.75

Warrant No. 1250 in the amount of 4,000.00

Warrant No. 1253 in the amount of 3,472.92

Warrant No. 1254 in the amount of 6,574.00

Warrant No. 1256 in the amount of 237,955.01

Warrant No. 1257 in the amount of 2,560.95

$300,865.63

Approval/Ratification of Warrants of February 24, 2020

Warrant No. 1258 in the amount of $800.00

Warrant No. 1259 in the amount of 3,763.81

Warrant No. 1260 in the amount of 41,413.05

Warrant No. 1261 in the amount of 300.00

Warrant No. 1264 in the amount of 319,660.47

Warrant No. 1265 in the amount of 1,684.99

$367,622.32

Payroll

January 31, 2020 $1,067,357.96

February 14, 2020 $1,280,666.14

0:08:43 - Academy Project - Frank Rucker to Present Project Goals and Green Building Strategies from Steven and Associates

0:42:41 - Committee Reports

* Finance Committee

* Personnel Committee

* Policy and Amendment Committee

* Programmatic and Performance Equity Committee

* Climate Crisis Task Force

* Communications Council

* Diversity and Equity Committee

* WSESU Board

* Council Reports

* Possible Appointments

1:03:35 - Unfinished Business

A. Budget Info Session Preparation/Discussion

B. Annual Meeting Preparation/Discussion

C. Superintendent Search Update

1:27:36 - New Business

A. COVID 19 Preparedness Update from Superintendent

B. Policy Review - Sexual Assault Policy - 1st reading (possible)

C. Review of Annual Required Updates from the Superintendent to the Board (possible)

D. Review Town Meeting/School Discussions

E. Contractual Matter - Possible Executive Session - VSA Title 1§313 (a)(1)(A)

F. Student Matter - Possible Executive Session - VSA Title 1§313 (a)(7)

G. Legal Matter - Possible Executive Session - VSA Title 1§313 (a)(1)(F)