RNESU recorded on December 18, 2024
PUBLIC NOTICE OF SCHOOL BOARD MEETING RUTLAND NORTHEAST SUPERVISORY UNION BOARD Wednesday, December 18, 2024 OVUHS Library & Online/Dial In 5:00 PM All School Board meeting information, including a link to participate remotely, can be found online at https://www.rnesu.org/page/district-information-school-boards SCHOOL BOARD MEETING AGENDA I. 5:00 p.m. Call the Meeting to Order ● Review and Accept Agenda II. 5:02 p.m. Communications with Parents/Citizens/Staff (Policy 4.2) The Board welcomes public comments for possible future consideration. ● November 2024 Reach Out! - Report ● Board “Reach Out” Communications III. 5:03 p.m. Consent Agenda (Policy 4.3) Items that the Board has previously delegated to the Superintendent, but that an external authority requires the Board to “approve.” The entire Consent Agenda is adopted by one motion, without discussion. However, any item can be removed from the Consent Agenda for discussion, following the Board’s policy. A. Minutes B. Orders C. Monthly Financials D. Personnel Changes E. Process of Internal Controls IV. 5:05 p.m. Global Ends Monitoring (Policy 1.0) ● Presentation: Overview of School Safety V. Board Professional Development (Policy 3.0) No items identified by the Board for discussion at this time. VI. 5:20 p.m. Executive Limitations Monitoring Report (Policy 2.0) ● Monitoring Report: 2.2 Treatment of Staf VII. Board Management Delegation (Policy 3.0) No items identified by the Board for discussion at this time. VIII. 5:25 p.m. Governance Process (Policy 4.0) ● Governing Style (4.1.6) The board will monitor and discuss the board’s process and performance on a regular basis. Self-monitoring will include comparison of board activity and discipline to policies in the Governance Process and Board-Management Delegation categories. ○ Board Policy Monitoring Report: 3.4 Monitoring Superintendent Performance. ● FY26 Budget - Review and Approval ○ 2025-2026 Preschool Configuration ○ Confirm Board Budget/Honorariums ● Review Board Annual Work Plan ○ Confirm February meeting date - 02/19 falls during school vacation IX. 5:45 p.m. Communication and Support to the Board (Policy 2.8) ● Superintendent Informational Report X. 5:50 p.m. Set Date for Next Meeting RNESU Board Meeting - Wed., Jan. 15, 2024 - 5:00 PM - OVUHS Library & Online/Dial In XI. 5:52 p.m. Executive Session (Anticipated) https://legislature.vermont.gov/statutes/section/01/005/00313 With a finding that premature general public knowledge would clearly place the public body or person(s) involved at a substantial disadvantage: ● Contract Negotiations Update ● Personnel Matter XII. 6:00 p.m. Adjourn