October 6, 2020 at 5:00 PM - Regular School Board Meeting
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I. Call to Order - Chair Dr. DeeDee Currier
Roll Call - Linda Berg |
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II. Conduct Pledge of Allegiance - Chair Dr. DeeDee Currier
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III. Preamble
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IV. Visitors Opportunity to be Heard - Chair Dr. DeeDee Currier
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V. Updates from Special Education and DCALS- Melissa Schaller/Eric VanBrocklin
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VI. Consent Items
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VI.A. Review and approve Minutes Regular School Board Meeting on September 8, 2020
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VI.B. Review and Approve Personnel Considerations
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VI.C. Review and Approve Memorandum of Understanding for Employee
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VI.D. Review and Approve Employee Leave Request
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VII. Donations
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VIII. Executive Director of Business Services Report
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VIII.A. Bills and wire transfers - Nicolle Roush
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IX. Policies
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IX.A. Review Policies to be removed: (first reading)
452 - Employment of Temporary Employees 453 - Non-Licensed Substitute Pay Schedule 454 - Instructor Attendance 458 - Instructional Staff Performance Appraisal 462 - Building Security 463 - Jury Duty
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IX.B. Review annual policies: (first reading)
456 - Substitute Instructor Pay Schedule 521 - Student disability Non-Discrimination
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IX.C. Review policies: (first reading)
461- Staff Use of District Facilities Equipment 465 - Employee Time Off for Union Negotiations 820 - Provisions for the Closing of Schools Due to Inclement Weather or Other Exigency 483 - Uniforms for School District Personnel, Safety Eyewear and Other Personal Protective Equipment
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X. Old Business
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X.A. Review Strategic Directives 2021-2024 - Mark Zuzek
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X.B. Review and Approve Operational Focus 2020-2021
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XI. New Business
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XI.A. Review and Approve Temporary Work Agreement - Mark Zuzek
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XI.B. Review and Approve Assurance of Compliance - Mark Zuzek
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XI.C. Review and Approve renewals for LTD and Life Insurance - Nicolle Roush
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XI.D. Review and Approve Medical and Dental Insurance Rates for 2021-2022 - Nicolle Roush
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XI.E. Enrollment Count for October 1 - Special Education - Melissa Schaller
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XI.F. Enrollment count for October 1, 2020 for DCALS - Eric VanBrocklin
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XI.G. Approve Proclamation for Principals' Week - Mark Zuzek
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XII. Future Agenda Items
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XIII. Adjournment
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XIV. Recorded Meeting via Google Hangouts for October 6, 2020
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