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August 19, 2020 at 6:30 PM - Regular School Board Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Hearing of Delegations
VI. Consent Agenda
VI.A. Approval of Minutes
Attachments: (2)
VI.B. Recommended Employment/Resignations/Contract Adjustments
Attachments: (1)
VI.C. Treasurer's Report - General/Other Fund Bills
Attachments: (1)
VI.D. Balance Sheet
VI.E. Budget Transfers - None this month.
VI.F. Budget Revisions
Attachments: (1)
VI.G. Grant Application(s)/Budget(s) Approval
Attachments: (1)
VII. Reports/Considerations
VII.A. WASB Legislative Network Member
Presenter:  Corina Norrbom
VII.B. CESA #9 Representative
Presenter:  Bruce Krueger
VII.C. Superintendent
Presenter:  Dr. Gilmore
VII.C.1. Recognize Senior High Principal Michael Raether for Completion of Doctoral Program
VIII. Unfinished Business
VIII.A. Updates on FutureReady Restart Plan and Enrollments
Attachments: (1)
IX. New Business
IX.A. Preliminary Budget and Spending Approval
Presenter:  Matt Spets
Attachments: (1)
IX.B. Approval of Health Insurance Renewal
Presenter:  Matt Spets
Attachments: (1)
IX.C. Employee Handbook Addendum
Presenter:  Dr. Kim Hall
Attachments: (1)
IX.D. Seclusion and Restraint Report
Presenter:  Dr. Jeff Lindell
Attachments: (1)
IX.E. Access to Student Records for Police Liaison Officers
Presenter:  Dr. Gilmore
Attachments: (1)
IX.F. Policies to be Implemented Upon First Reading and for Final Approval at September Board Meeting as per Policy 0131.1
Presenter:  Dr. Gilmore
IX.F.1. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs and Activities (Title IX)
Presenter:  Dr. Gilmore
IX.F.2. Policy 8420.01 - Epidemics and Pandemics - New Policy
Presenter:  Dr. Gilmore
Attachments: (1)
X. Petitions and Communications
X.A. Kathleen Kowalke Thank You
Attachments: (1)
X.B. Nancy Novak Thank You
Attachments: (1)
XI. Future Meeting Dates
XI.A. Regular Board Meeting
September 16, 2020 at 6:30 p.m.
Location TBD
XI.B. Annual Meeting/Budget Hearing
October 21, 2020 at 6:00 p.m.
Location TBD
XI.C. Regular Board Meeting
October 21, 2020 Following the Budget/Annual Meetings
Location TBD
XII. Adjourn
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