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April 15, 2020 at 6:30 PM - Regular School Board Meeting

Minutes
I. Call to Order
II. Roll Call
III. Request to Suspend Policies/Rules 
III.A. Policies Suspended for This Meeting with Suggested Updates Later in the Agenda
III.A.1. Policy 0162.1 - Board Member Participation in Meetings Via Technology
III.A.2. Policy 0167.1 - Voting
III.B. Policy Suspended the Portion of Robert's Rules Requiring Board Members be Physically Present in a Physical Meeting Until Such a Time as the Safer at Home Order is Lifted
III.B.1. Policy 0161 Parliamentary Authority
IV. Approval of Agenda
V. Public Hearing
VI. Hearing of Delegations
VII. Consent Agenda
VII.A. Approval of Minutes
VII.A.1. Regular Board Meeting of March 13, 2020
VII.A.2. Minutes from Retreat
VII.B. Recommended Employment Changes
VII.C. Treasurer's Report - General/Other Fund Bills
VII.D. Balance Sheet
VII.E. Budget Transfers & Revisions
VII.F. Gifts/Donations
VII.F.1. Donation from Greenheck Fan
VIII. Reports/Considerations
VIII.A. WASB Legislative Network Member
VIII.B. Student Representative
VIII.C. Superintendent
VIII.C.1. Off-Site Continuous Learning Update
VIII.C.2. Graduation
VIII.C.3. Food Distribution Update
VIII.C.4. Referendum Projects Update
IX. Unfinished Business
IX.A. Board Goals
IX.B. The Election Canvas will be held when the ballot information is available from the County Clerk. It will be posted, as our agenda reads, at the Administration Building and online. 
X. New Business
X.A. School District Depository Resolution
X.B. Continuance of Health and Dental Benefits
X.C. Hourly Staff Pay and 4K Contracts
X.D. Motions for DPI Waiver Requests
X.E. 2020-2021 Student Accident Insurance
X.F. Worker's Compensation Report
X.G. Resignation Agreement
X.H. Riverside Building Contracts
X.I. First Reading of Policy
X.I.1. Policy 0162.1 Board Member Participation Via Technology
X.I.2. Policy 0164.2 Special Meetings
X.I.3. Policy 0166 Agenda
X.I.4. Policy 0167.1 Voting
X.I.5. Policy 0167.3 Public Participation at Meetings
XI. Petitions and Communications
XI.A. Memorial Tribute Thank You
XI.A.1. Thank You from Wendy Torgerson for Memorial Tribute
XI.B. Thank You for Recognition
XI.B.1. Thank You for Recognition Gift from Jodi Devine
XI.B.2. Sue Bauman Thank You for Recognition
XI.B.3. Mary Waldhart Thank You
XI.B.4. Dr. Kim Hall Thank You for Recognition
XII. Future Meeting Dates
XII.A. Next Regular Board Meetings
XII.A.1. Regular School Board Meeting
XII.A.1.a. Wednesday, May 20, 2020, 6:30 pm
Location TBD
XII.A.1.b. Wednesday, June 17, 2020, 6:30 pm
Location TBD
XIII. Adjourn
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