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September 19, 2022 at 5:30 PM - Regular Meeting

Agenda
I. Board Dinner (5:00-5:30)
Presenter:  Dave Cox
II. Call to Order
Presenter:  Chad Brunink
III. Roll Call
Presenter:  Chad Brunink
IV. Pledge of Allegiance
Presenter:  Chad Brunink
V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:  Chad Brunink
VI. ** Consider Approval of Consent Agenda
Presenter:  Dave Cox
VI.A. Minutes from the regular August 15, 2022 meeting
VI.B. Board of Education Bills
VII. Consider Approval to Hire New Staff for the Special Education Department
Presenter:  Molly Shively
VII.A. **Consider Approval to Hire Tayler Michell for the paraprofessional position pending results of the drug screening and criminal history record information
VII.B. **Consider Approval to Hire Anya Soules for the Paraprofessional/Secretary position pending results of the drug screening and criminal history record information
VII.C. **Consider Approval to Hire Emily Savage for the Paraprofessional position pending results of the drug screening and criminal history record information
VII.D. **Consider Approval to Hire Alyza Grover for the Paraprofessional position pending results of the drug screening and criminal history record information
VII.E. **Consider Approval to Hire Blair Parcell for the Teacher for the Adult Transition Moderately Cognitively Impaired Program position pending results of the drug screening and criminal history record information
VIII. Consider Approval of New Appointees to the WMISD Special Education Parent Advisory Committee (PAC) for 2022-23
a. Courtney Nederhood--Lake City Representative
b. Ashley Barron--Marian Representative
c. Sarah Truog--Mesick Representative
d. Candize Sluiter--McBAin Representative
e. Erin Flintoff--WMISD Representative
Presenter:  Molly Shively
IX. Presentation--31N Behavioral Health Grant
Presenter:  Kim Blaszak
X. Consider Approval of Business Services Job Descriptions
Presenter:  Katrina Bontekoe
XI. **Consider the Approval of Mark Johnson and Students (6) from the Agriscience and Natural Resources Program to attend the National FFA Convention and Expo 2022, October 26-28, 2022, in Indianapolis, IN.
Presenter:  Tim Rigling
XII. Consider Approval to Hire New Staff for the ETA Department
Presenter:  Josh Hayes
XII.A. **Consider Approval to Hire Jonas Wasilco for the Computer Technician position open in the Mesick Consolidated School District pending results of the drug screening and criminal history record information
XII.B. **Consider Approval to Hire Matthew Hewett for the Computer Technician position as a shared position between the Lake City School District and WMISD, pending results of the drug screening and criminal history record information
XIII. **Consider the Approval of Barbette Lane and Jeff Kamaloski to attend the 2022 Midwest PSUB Conference in Michigan City, Indiana, October 16-19, 2022.
Presenter:  Josh Hayes
XIV. First Reading of NEOLA Policies
Presenter:  Dave Cox
XIV.A. Policy 0144.1 Compensation
XIV.B. Policy 6108 Electronic Transfer of Funds
XIV.C. Policy 6460 Vendor Relations
XIV.D. Policy 6700 Fair Labor Standards Act (FLSA)
XIV.E. Policy 7440.03 Unmanned Aircraft
XIV.F. Policy 8805 Flags and Displays
XIV.G. Policy 9150 Visitors
XV. Administrative Reports
XV.A. Business Services
XV.B. Career Technical Education
Presenter:  Tim Rigling
XV.C. Educational Technology Association
Presenter:  Josh Hayes
XV.D. General Education
Presenter:  Kim Blaszak
XV.E. Special Education
Presenter:  Molly Shively
XV.F. Superintendent
Presenter:  Dave Cox
XVI. Miscellaneous Business
Presenter:  Chad Brunink
XVII. Adjournment
Presenter:  Chad Brunink

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