January 5, 2021 at 5:30 PM - Special Meeting

I. CALL TO ORDER:  Mr. Sarley

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

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

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. SAFELY REOPENING SCHOOLS-BOARD REVIEW & DISCUSSION:  Mr. Sarley

V.1. Review New Reopening Guidance Released from Governor/WaDOH:  Dr. Wade Smith
   a. COVID Activity Level Document
   b. WaDOH New Guidance Document
   c. L&I Requirements

V.2. Compare New Guidance to Existing Roadmap:  Mr. Derek Sarley & Dr. Wade Smith
   a. Existing Roadmap
   b. Draft Adjustments to Current Roadmap Based on New Guidance

V.3. Review Enhanced Safety Procedures & Measures:  Mrs. Amy Ruff, Mr. Mike Kay & Dr. Wade Smith
   a. Third Party Safety Consultant and Audit
   b. WWPS Safety Protocols

V.4. Review WIAA Return to Play Criteria:  Dr. Wade Smith & Mr. Dirk Hansen
   a. WIAA/WWPS Return to Play Protocols

V.5. Staff & Parent Coordination and Communication Efforts:  Mr. Derek Sarley & Dr. Wade Smith

VI. ADJOURNMENT:  Mr. Sarley