RNESU recorded on September 18, 2024
PUBLIC NOTICE OF SCHOOL BOARD RETREAT RUTLAND NORTHEAST SUPERVISORY UNION BOARD Wednesday, September 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. ● June/July/August 2024 Reach Out! - Report ● Board “Reach Out” Communications III. 5:05 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. Job Descriptions F. FY2025 Continuous Improvement Plan IV. 5:10 p.m. Global Ends Monitoring (Policy 1.0) ● Presentation: Overview of Curriculum V. Board Professional Development (Policy 3.0) No items identified by the Board for discussion at this time. VI. 5:25 p.m. Executive Limitations Monitoring Report (Policy 2.0) ● Monitoring Report: 2.5 Emergency Superintendent Succession VII. Board Management Delegation (Policy 3.0) No items identified by the Board for discussion at this time. VIII. 5:30 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: 3.1 Unity of Control ● Appoint Negotiations Reps for both Teacher and Para/Bus Monitor/Bus Driver and Custodian ● Designate Proxies for VSBIT/VEHI Annual Meetings at Lake Morey, Fairlee, VT - October 25, 2024 ● Designate Proxy for VSBA Annual Meeting - Oct. 17, 2024 (Virtual Only) ● Superintendent Search - Planning Process ○ Review/Finalize Timeline ● Review Board Annual Work Plan IX. 5:45 p.m. Communication and Support to the Board (Policy 2.8) ● Superintendent Informational Report ○ Stafford Tech Update ○ Summer Facilities Updates (BUU & OVUU) ○ Ltr. from Gov. Scott to Local Education Leaders ○ VSBA/VSA Early Budgeting Resource ○ VT AOE 2024 Legislative Summary Presentation X. 5:55 p.m. Set Date for Next Meeting RNESU Board Meeting - Wed., October 16, 2024 - 5:00 PM - OVUHS Library XI. 5:58 p.m. Executive Session (if necessary) https://legislature.vermont.gov/statutes/section/01/005/00313 XII. 6:00 p.m. Adjourn