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January 20, 2021 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. Public Comment
VI. Consent Agenda
VI.A. Approval of Minutes
Attachments: (1)
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 
Attachments: (1)
VI.F. Budget Revisions
VI.G. Grant Application(s)/Budget(s) Approval
VI.H. Fundraising Requests
VI.I. Gift/Bequests
VI.I.1. Katie Kleinschmidt/Getsch Charitable Trust
Attachments: (1)
VI.I.2. Merrill Steel, Inc.
Attachments: (1)
VI.J. Bus Accident Report
VI.K. Second Reading of Policies
VI.K.1. Policy 2460.03 Independent Education Evaluation (IEE)
Attachments: (1)
VI.K.2. Policy 3131 Reduction in Staff
Attachments: (1)
VI.K.3. Policy 3215 Use of Tobacco and Nicotine by Professional Staff
Attachments: (1)
VI.K.4. Policy 3231 Outside Activities of Professional Staff
Attachments: (1)
VI.K.5. Policy 4131 Reduction in Staff
Attachments: (1)
VI.K.6. Policy 4215 Use of Tobacco and Nicotine by Support Staff
Attachments: (1)
VI.K.7. Policy 4231 Outside Activities of Support Staff
Attachments: (1)
VI.K.8. Policy 5460 - Graduation Requirements
Attachments: (1)
VI.K.9. Policy 5512 - Use of Tobacco and Nicotine by Students
Attachments: (1)
VI.K.10. Policy 7434 Use of Tobacco and Nicotine on School Premises
Attachments: (1)
VI.K.11. Policy 7540 Technology
Attachments: (1)
VII. Reports/Considerations
VII.A. WASB Legislative Network Member
Presenter:  Corina Norrbom
VII.B. CESA #9 Representative
Presenter:  Bruce Krueger
VII.C. Student Representative
VII.D. Superintendent
VII.D.1. Future Ready Restart and Safety Updates
VIII. Unfinished Business
VIII.A. Geodes Reading Program
Presenter:  Dr. Kelly Thompson
IX. New Business
IX.A. District Goals
Attachments: (2)
IX.B. District Calendar for 2021-2022
Presenter:  Dr. Gilmore
Attachments: (1)
IX.C. Request to Explore Virtual Charter School
Presenter:  Dr. Casey Nye
Attachments: (1)
IX.D. Designation of Open Enrollment Space for the 2021-2022 School Year
Presenter:  Casey Nye
Attachments: (1)
IX.E. Approval of CESA #9 Shared Services Contract
Attachments: (1)
IX.F. Senior High Band trip to Rose Bowl for 2022 - Seeking Tentative Approval.
Attachments: (1)
IX.G. First Reading of Policies
IX.G.1. Policy 5517 Student Anti-Harassment - Revised
Attachments: (1)
IX.G.2. Policy 5630.01 Use of Restraint and Seclusion with Students - Revised
IX.G.3. Policy 6114 Cost Principles - Spending Federal Funds - Revised
Attachments: (1)
IX.G.4. Policy 6325 Procurement - Federal Grants/Funds - Revised
Attachments: (1)
IX.G.5. Policy 8390 Animals on District Property - Revised
Attachments: (1)
X. Petitions and Communications
X.A. Thank You for Support from the Wired Conference
Attachments: (1)
X.B. Thank You from Plamann Family for Father-in-Law Memorial
Attachments: (1)
XI. Future Meeting Dates
XI.A. State Education Convention (Virtual)
January 20 through 22, 2021
XI.B. Regular Board Meeting
February 17, 2021 at 6:30 p.m.
D.C. Everest Senior High
XI.C. Regular Board Meeting
March 17, 2021 at 6:30 p.m.
D.C. Everest Senior High
XII. Adjourn
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