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September 9, 2020 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. WELCOME TO GUESTS
3. PUBLIC PARTICIPATION
4. ANNUAL BUSINESS
4.A. Agenda approval
Description:  Agenda will be reviewed for additions or deletions
4.B. Approval of minutes
Description:  Board action on August 12, 2020, Regular Board Meeting minutes, and August 27, 2020, Special Board Meeting minutes.
4.C. Approval of invoices
Description:  Bob Witter will review invoices.  Invoices are on file in the business office.  Board members are welcome to peruse invoices at any time.  Please call Superintendent Warmuth.
4.D. Financial report and budget adjustments
Description:  Customary and usual
4.E. Other
5. UNFINISHED BUSINESS
5.A. Board Committee Reports
5.B. Ratify and approve filling the position of full-time Assistant Classroom Coordinator - ECE
Description:  We are requesting the board ratify and approve filling the position of full-time Assistant Classroom Coordinator (Willis Center) with Emily Formolo at Step 2.  Casey, Tricia, Maria and Tara interviewed the candidates.
5.C. Ratify and approve filling the postion of part-time Head Start Lead Coordinator - ECE
Description:  We are requesting the board ratify and approve filling the position of part-time Head Start Lead Coordinator (Willis Center) with Melanie Schmidt at Step 2.  Casey, Tricia, Maria and Tara interviewed the candidates.
5.D. Ratify and approve filling vacant positions - TE
5.D.1. Industrial and Skilled Trades Para-pro - Auto Mechanics
Description:  We are recommending the board ratify and approve filling the position of Industrial and Skilled Trades Para-pro - Auto Mechanics with Kyle Pirlot at Step 2 pending background checks.  The interview team consisted of Jen Huotari, Michael Mulligan, Susan Sturm, and Ken Wilcox.
5.D.2. Industrial and Skilled Trades Para-pro - Construction Trades
Description:  We are recommending the board ratify and approve filling the position of Industrial and Skilled Trades Para-pro - Construction Trades with Mike Betti at Step 2 pending background checks.  The interview team consisted of Jen Huotari, Michael Mulligan, Susan Sturm, and Ken Wilcox.
5.D.3. Industrial and Skilled Trades Para-pro - Mechatronics
Description:  We are recommending the board ratify and approve filling the position of Industrial and Skilled Trades Para-pro - Mechatronics with Jared Paquette at Step 2 pending background checks.  The interview team consisted of Jen Huotari, Michael Mulligan, Susan Sturm, and Ken Wilcox.
5.E. Other
6. NEW BUSINESS
6.A. Ratify and approve employee resignation - SE
Description:  We have received a letter of resignation from Britney Mellinger (Watermolen), Instructional Aide, effective August 14, 2020.  Britney was a wonderful instructional aide for us and did offer to start the school year if we needed her to.  We ask that you accept her resignation with regret.
6.B. Act on DIISD Extended Covid-19 Learning Plan - All Depts
6.C. Authorize Superintendent to approve any Covid-19 requirements - All Depts
Description:  We are requesting the Board authorize the Superintendent to approve any requirements related to the extended Covid-19 Learning Plan that become necessary prior to the next regularly scheduled board meeting.
6.D. Act on employee unpaid leave request - SE
Description:  Peggy Jones is requesting three unpaid leave days, March 4, 5, & 6 of 2021.
6.E. Other
7. INFORMATION AND COMMUNICATIONS
7.A. Departmental Reports
Description:  Does the board need any clarification at this time?
7.B. Superintendent's Report
7.C. Other
8. ADJOURN
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