October 20, 2020 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Wells

II. FLAG SALUTE:  Temporarily suspended for online/virtual meetings

III. ROLL CALL:
Mr. Sam Wells, President                  Mr. Eric Rindal
Mr. Derek Sarley, Vice President     Mrs. Terri Trick
Mrs. Ruth Ladderud

IV. APPROVAL OF AGENDA:  Mr. Wells

V. CONSENT AGENDA:  Mr. Wells

V.1. Personnel Report

V.2. October 20 Accounts Payable

V.3. September Financial Report

V.4. Regular Study Meeting & Executive Session Minutes of October 6, 2020

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Wells

VII. COMMUNICATIONS: Mr. Wells

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mr. Wells
As advertised on October 7, public comments were to be submitted by 5:00 p.m., October 14, 2020.  Comments received are included as an attachment with this October 20 school board meeting agenda posting.

IX. REPORTS:  (5:50 p.m.)  Mr. Wells

IX.1. Student Representative:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mr. Wells

IX.3. Superintendent's Report:  Dr. Wade Smith

IX.3.a. Bond Program Update

IX.3.b. Governor’s Office/WDOH guidance for returning to education-based sports and activities

IX.4. Enrollment Report:  Dr. Wade Smith

IX.5. Budget Update:  Dr. Wade Smith and Mrs. Nancy Taylor

IX.6. Policy 1st Readings:  Dr. Wade Smith
     3120 Enrollment
     3143 Notification and Dissemination of Information about Student Offenses and Notification of Threats of Violence or Harm
     3144 Release of Information Concerning Student Sexual and Kidnapping Offenders
     3205 Sexual Harassment of Students Prohibited
     4314 Notification of Threats of Violence or Harm
     6112 Rental or Lease of District Real Property

IX.7. Safely Reopening Schools: Transition to Yellow Stage Review:  Dr. Wade Smith

X. ACTION:  (6:55 p.m.)  Mr. Wells

X.1. Safely Reopening Schools: Transition to Yellow Stage Consideration

XI. ADJOURNMENT:  (7:00 p.m.)  Mr. Wells