February 2, 2021 at 5:30 PM - Regular Study Meeting & Executive Session

I. CALL TO ORDER:  (5:30 p.m.)  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. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. February 2 Accounts Payable and January Payroll

V.3. Executive Session Minutes of January 19, 2021

V.4. Regular Business Meeting & Executive Session Minutes of January 19, 2021

VI. CITIZENS' COMMENTS:  (5:35 p.m.)  Mr. Sarley

VII. STUDY ITEMS:  (5:45 p.m.)  Mr. Sarley

VII.1. Safely Reopening Schools - Elementary Update:  Mrs. Maria Garcia and Mrs. Michelle Carpenter

VII.2. Safely Reopening Schools Yellow Stage (Middle School) Update:  Mr. Derek Sarley

VII.3. WIAA/WWPS Safe Return to Athletics Update:  Mr. Dirk Hansen and Mr. Ron Higgins

VII.4. Preliminary Budget Planning and Preparation:  Mr. Derek Sarley

VIII. RECESS TO EXECUTIVE SESSION:  (Approximately 6:30 p.m.)  Mr. Sarley
The Board of Directors has scheduled an executive session on February 2 at the conclusion/prior to adjournment of the regular meeting, approximately 6:30 p.m., to review the performance of a public employee.  The executive session is not open to the public and is expected to last approximately 45 minutes.

IX. RECONVENE REGULAR MEETING & ADJOURNMENT:   Mr. Sarley