August 19, 2020 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers - None this month.
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VI.F. Budget Revisions
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VI.G. Grant Application(s)/Budget(s) Approval
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VII.B. CESA #9 Representative
Presenter:
Bruce Krueger
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VII.C. Superintendent
Presenter:
Dr. Gilmore
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VII.C.1. Recognize Senior High Principal Michael Raether for Completion of Doctoral Program
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VIII. Unfinished Business
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VIII.A. Updates on FutureReady Restart Plan and Enrollments
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IX. New Business
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IX.A. Preliminary Budget and Spending Approval
Presenter:
Matt Spets
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IX.B. Approval of Health Insurance Renewal
Presenter:
Matt Spets
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IX.C. Employee Handbook Addendum
Presenter:
Dr. Kim Hall
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IX.D. Seclusion and Restraint Report
Presenter:
Dr. Jeff Lindell
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IX.E. Access to Student Records for Police Liaison Officers
Presenter:
Dr. Gilmore
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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
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IX.F.1. Policy 2266 - Non-Discrimination on the Basis of Sex in Education Programs and Activities (Title IX)
Presenter:
Dr. Gilmore
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IX.F.2. Policy 8420.01 - Epidemics and Pandemics - New Policy
Presenter:
Dr. Gilmore
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X. Petitions and Communications
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X.A. Kathleen Kowalke Thank You
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X.B. Nancy Novak Thank You
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XI. Future Meeting Dates
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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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