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January 20, 2021 at 6:30 PM - Regular School Board Meeting

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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