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WRVS BOARD MEETING

ORANGE EAST SUPERVISORY UNION 

Waits River Valley School District 

Unified #36 

Regular Board Meeting 

Date: April 9, 2026  

Time: 6:00PM 

Location: Waits River Valley School 

6 Waits River Valley Rd, East Corinth VT 05040 

_____________________________________________________________________________________ 

Members present: Stacy Emerson, Michael Tkac, Tania Aebi, Jason Rogers and Desiree Thurston School Representation: Carlotta Simonds-Perantoni (Principal), Heather Lawler (Superintendent), District Treasurer

Visitors

DRAFT MINUTES 

Agenda 

I. Welcome 

Meeting called to order at 6:03pm by Stacy Emerson. 

II. Board Business 

A. Agenda Review/Approval 

Add Executive session for personnel 

The board requested materials added to the folder prior to each meeting- 3 business days prior to the scheduled meeting (Policy A20) 

B. Approve Minutes: 03/12/26 

Jason Rogers made a motion to approve the minutes of 03/12/2026 as written ; Desiree Thurston seconded the motion. All voted in favor, the motion carried. Stacy Emerson abstained. 

C. Correspondence: 

Community member conversation-, a request for a written statement/procedure with school steps for members of the community who may be on a State Registry for offenses with minors. Carlotta Perantoni will research options for a procedure. 

D. Contracts 

None 

E. Board Orders

(Voucher 1105 ) Jason Rogers made a motion to approve the board orders in the amount of $343,417.00 (Oxbow $214,681.29, Blue Mountain Union, $65,805.63). Michael Tkac seconded the motion. All voted in favor, the motion carried. 

III. Public Comment 

None 

IV. Reports 

A. Treasurer’s Report 

Absent 

B. Principal’s Report 

Verbal report given by Carlotta Perantoni including updates on the After School Program, Summer Program, Kindergarten and PreK registration, VTCAP testing, Parent Teacher Conferences, Parent Involvement Meeting with 26-27 Behavioral Matrix, etc 

C. Facilities Report 

Verbal report given by Carlotta Perantoni including updates on the light project with completion anticipated during April Break, as well as the new Security Doors being installed during that same time period. 

D. OESU Updates 

Committee updates, Negotiations are going well, Superintendent Evaluation committee has been meeting, Financial has not met, Heather Lawler reported June 12th as the last day for scholars, June 15th as the last day for staff. 

E. Superintendent’s Report 

Central Office Report 

Heather Lawler did a verbal review of the written report, Stacy requested enrollment numbers to attach to each school's cost per student, for the annual meeting. 

■ Financial Review 

Review of the FY26 Budget, which continues to show a fund balance- with currently all known expenditures having been encumbered. 

I. Act 73 (H.454) Updates 

Heather Lawler updated on the current aspects of Act 220- spending penalties and ACT 73- highlighting the continual changes 

II. Food Service Report 

Heather Lawler updated the board on the upcoming administrator field review, 4/14 at WRVS (Lunch for PreK-8). The RFP is still in progress. Heather is working on organizing the summer meal options for the District. 

V. Transportation 

One Bid was received for the RFP for Transportation. Discussion/agreement to extend the current contract for a year at the CPI (Consumer Price Index), and go out to bid again during the coming year (Fall 2026). 

VI. Informational Meeting Specifics

We will add dinner at 5:30, meeting at 6:00, in hopes of having more attend the informational meeting. April 30th VII. ACTION ITEM- Policies 

1st Read of Policies- 

Required- B3 Alcohol and Drug-Free Workplace 

Required- B5 Employee Unlawful Harassment 

Required- C3 Transportation 

Required- C14 Section 504 and ADA Grievance Protocol for Students and Staff ■ 

Recommended- A20 Board Meetings, Agenda Preparation & Distribution 

WRVSD 

Recommended- A21 Public Participation at Board Meetings 

Recommended- B20 Personnel Recruitment, Selection, Appointment, and 

Background Checks 

Recommended- B21 Professional Development 

Recommended- B22 Public Complaints About Personnel 

Recommended- C23 Student Clubs & Activities 

Recommended- C24 Student Athletic Programs 

Recommended- D20 Curriculum Development and Coordination 

Add the above Policies to next meeting agenda, for 2nd Read and approval 

VIII. Public Comment 

None 

IX.Executive session 

Motion was made by Desiree Thurston, seconded by Jason Rogers to move into Executive Session at 7:46PM pursuant to 1 VSA 313 (a)(7) to discuss a personnel matter, after making a specific finding that premature general knowledge would clearly place the public body or a person involved at a substantial disadvantage. Motion voted on and approved. There were no guests invited into the executive session. The board exited executive session at 8:12pm, no action taken. 

X. Wrap-Up/Next Meeting Agenda 

● The Annual Meeting (May 4th) will serve as the May Board Meeting 

● NOTE: June Board Meeting- June 4 th (different date due to graduation)- include 2nd reading policy aspect for above listed 1st readings. 

XI. Adjournment 

Jason Rogers made a motion to adjourn at 8:13pm, Mike Tkac seconded the motion. There was no further discussion, all voted in favor and the meeting adjourned..

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