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May 17, 2021 at 5:30 PM - Regular Meeting

Agenda
I. Board Dinner (5:00-5:30)
Presenter:  Dave Cox
II. Call to Order
Presenter:  Harold Kibbe
III. Roll Call
Presenter:  Harold Kibbe
IV. Pledge of Allegiance
Presenter:  Harold Kibbe
V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:  Harold Kibbe
VI. ** Consider Approval of Consent Agenda
Presenter:  Dave Cox
VI.A. Minutes from the regular April 19, 2021 meeting
VI.B. Board of Education Bills
VII. Presentation--Learning and Innovation in a Virtual Environment (LIVE) with Melinda Cucinella
Presenter:  Melinda Cucinella
VIII. **Consider Approval of CTC Roof Bid
Presenter:  Katrina Bontekoe
IX. **Consider Approval for Special Services Roof Bid
Presenter:  Katrina Bontekoe
X. Consider Approval of the WMISD Special Education Monthly Reconfirmation of Extended COVID-19 Learning Plan 
Presenter:  Brenda Tarsa
XI. **Consider Approval to Hire Allison Halladay for the Teacher of Students with Moderate Cognitive Impairments (MoCI) position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XII. **Consider Approval to Hire Micah Beckman for the School Social Worker position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XIII. **Consider Approval to Hire Tori Boynton for the Special Education Parapro position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XIV. **Consider Approval to Hire Matthew Schneider for the Physical Therapist position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XV. **Consider approval to accept PCG Contract Renewal
Presenter:  Brenda Tarsa
XVI. **Consider Approval of Special Education Transportation Bid
Presenter:  Brenda Tarsa
XVII. **Consider approval to accept the CAPS Classroom Lease Agreement 
Presenter:  Brenda Tarsa
XVIII. **Consider Approval of Admin Contracts;
    Katrina Bontekoe
    Josh Hayes
    Susan Parcell
    Tim Rigling
    Angela Simmons
    Brenda Tarsa
    Andrea Thompson
    Jason Traviss
       
Presenter:  Dave Cox
XIX. First Reading of Board Policies
Presenter:  Dave Cox
XIX.A. Policy 1422--Nondiscrimination and Equal Employment Opportunity
XIX.B. Policy 1623--Section 504/ADA Prohibition Against Disability Discrimination in Employment
XIX.C. Policy 1662--Anti-Harassment
XIX.D. Policy 2260--Section 504/ADA Prohibition Against Discrimination Based on Disability
XIX.E. Policy 2266--Non-Discrimination on the Basis of Sex in Education Programs or Activities
XIX.F. Policy 3122 Non-Discrimination and Equal Employment Opportunity
XIX.G. Policy 3123--Section 504/ADA Prohibition Against Disability Discrimination in Employment
XIX.H. Policy 3362--Anti-Harassment
XIX.I. Policy 4122--Non-Discrimination and Equal Employment Opportunity
XIX.J. Policy 4123--Section 504/ADA Prohibition Against Disability Discrimination in Employment
XIX.K. Policy 4362--Anti-Harassment
XIX.L. Policy 5341--Emergency Medical Authorization
XIX.M. Policy 5342--Do Not Resuscitate Orders (DNR) for Minor Students
XIX.N. Policy 5343--Physician Order for Scope of Treatment (Post)
XIX.O. Policy 5517--Anti-Harassment
XIX.P. Policy 6114--Cost Principles-Spending Federal Funds
XIX.Q. Policy 6325--Procurement-Federal Grants/Funds
XIX.R. Policy 7440--Video Surveillance and Electronic Monitoring
XIX.S. Policy 7450--Property Inventory
XIX.T. Policy 7455--Accounting System for Capital Assets
XIX.U. Policy 7544--Use of Social Media
XIX.V. Policy 8321--Criminal Justice Information Security (Non-Criminal Justice Agency)
XIX.W. Policy 8330--Student Records
XIX.X. Policy 8400--School Safety Information
XIX.Y. Policy 8450--Protective Facial Coverings During Pandemic/Epidemic Events
XX. Administrative Reports
XX.A. Business Services
Presenter:  Katrina Bontekoe
XX.B. Career Technical Education
XX.C. Educational Technology Association
Presenter:  Josh Hayes
XX.D. General Education
Presenter:  Lisa Lockman
XX.E. Special Education
Presenter:  Brenda Tarsa
XX.F. Superintendent
Presenter:  Dave Cox
XXI. Miscellaneous Business
Presenter:  Harold Kibbe
XXII. Consider Approval to go into Closed Session - Superintendent Evaluation
Presenter:  Harold Kibbe
XXIII. Adjournment
Presenter:  Harold Kibbe
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