October 21, 2020 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Fundraising Requests
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VI.F. Gift/Bequests
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VI.F.1. John Deere Tractor Engine Donation to Senior High Tech Ed Department
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VI.F.2. American Family Insurance Donation to Students in Need Fund
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VI.G. Early College Credit Requests
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VI.H. Start College Now Requests
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VI.I. Bus Accident Report
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VI.J. Second Reading of Policies
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VI.J.1. Policy 0100 Definitions
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VI.J.2. Policy 0142.5 Vacancies
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VI.J.3. Policy 0143 Authority of Individual Board Members
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VI.J.4. Policy 0167.6 E-Mail Public Records
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VI.J.5. Policy 1213 Student Supervision and Welfare
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VI.J.6. Policy 5200 Attendance
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VI.J.7. Policy 6116 Time and Effort Reporting
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VI.J.8. Policy 9130 Public Requests, Suggestions, or Complaints
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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Corina Norrbom
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VII.B. CESA #9 Representative
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Bruce Krueger
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VII.C. Student Representative
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Aramie Theiss
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VII.D. Superintendent
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Dr. Gilmore
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VII.D.1. Kristy Eder - Human Resources Senior Management Certified Professional Certification Completed
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VII.D.2. Third Friday Count
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VII.D.3. Update on FutureReady Restart
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Dr. Gilmore, Dr. Nye, Dr. Thompson
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VII.D.4. Update on Contact Tracing
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Dr. Gilmore, Dr. Lindell
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VIII. Unfinished Business
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VIII.A. Mission Moment - Weston Elementary
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Sarah Trimner, Principal, Weston Elementary
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IX. New Business
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IX.A. Approval of 2020-2021 D.C. Everest Area School District Annual Budget
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Matt Spets, Assistant Superintendent
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IX.B. Approval of D.C. Everest Area School District Tax Levy
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Matt Spets, Assistant Superintendent
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IX.C. District Calendar Revision
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Dr. Gilmore
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IX.D. Approval of Virtual Instruction for Snow Days
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IX.E. New Policy 8450.01 Special Release - PPE
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IX.E.1. Policy 8450.01 Personal Protective Equipment During Pandemic/Epidemic Events - New
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IX.F. First Reading of Policies
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IX.F.1. Policy 0162 Quorum
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IX.F.2. Policy 0164.2 Special Meetings
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IX.F.3. Policy 0166 Agenda
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IX.F.4. Policy 0167.3 Public Comment at Board Meetings
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IX.F.5. Policy 1130 Conflict of Interest
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IX.F.6. Policy 1220 Employment of the Superintendent
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IX.F.7. Policy 1260 Incapacity of the Superintendent- New
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IX.F.8. Policy 1461 Unrequested Leaves of Absence/Fitness for Duty
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IX.F.9. Policy 1619.01 Privacy Protections of Self-Funded Group Health Plans
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IX.F.10. Policy 2210 Curriculum Development
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IX.F.11. Policy 2260 Nondiscrimination and Access to Equal Educational Opportunity
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IX.F.12. Policy 2260.02 English Language Proficiency
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IX.F.13. Policy 2261 Tiltle I Services
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IX.F.14. Policy 2261.01 Parent and Family Member Participation in Title I Programs
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IX.F.15. Policy 2261.03 District and School Report Card - NEW
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IX.F.16. Policy 2271.01 Start College Now Program
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IX.F.17. Policy 2460 Programs for Students with Disabilities
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IX.F.18. Policy 2700.01 School Performance and Accountability Reports
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IX.F.19. Policy 3122.01 Drug-Free Workplace
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IX.F.20. Policy 3125 Educator Licensing
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IX.F.21. Policy 3161 Unrequested Leaves of Absence/Fitness for Duty
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IX.F.22. Policy 3230 Conflict of Interest
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IX.F.23. Policy 3362.01 Threatening Behavior Toward Staff Members
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IX.F.24. Policy 3410.01 Compensation for Part-Time Staff
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IX.F.25. Policy 3430 Leaves of Absence
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IX.F.26. Policy 3431 Employee Leaves
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IX.F.27. Policy 4122.01 Drug-Free Workplace
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IX.F.28. Policy 4161 Unrequested Leaves of Absence/Fitness for Duty
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IX.F.29. Policy 4230 Conflict of Interest
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IX.F.30. Policy 4362.01 Threatening Behavior Toward Staff Members
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IX.F.31. Policy 4430 Leaves of Absence
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IX.F.32. Policy 4431 Employee Leaves
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IX.F.33. Policy 5111 Eligibility of Resident/Nonresident Students
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IX.F.34. Policy 5113 Open Enrollment Program (Inter-District)
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IX.F.35. Policy 5461 Children At-Risk of Not Graduating from High School
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IX.F.36. Policy 5630 Corporal Punishment
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IX.F.37. Policy 6145 Borrowing - DELETE
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IX.F.38. Policy 6147 Debt Management - NEW
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IX.F.39. Policy 6220 Budget Preparation
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IX.F.40. Policy 6520 Payroll Deductions
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IX.F.41. Policy 6605 Crowdfunding
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IX.F.42. Policy 6800 System of Accounting
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IX.F.43. Policy 7230 Gifts, Grants, and Bequests
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IX.F.44. Policy 7440.01 Video Surveillance and Electronic Monitoring
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IX.F.45. Policy 7440.03 Small Unmanned Aircraft Systems - NEW
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IX.F.46. Policy 7540.02 Web Content, Apps, and Services
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IX.F.47. Policy 7540.03 Student Technology Acceptable Use and Safety
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IX.F.48. Policy 7540.04 Staff Technology Acceptable Use and Safety
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IX.F.49. Policy 7544 Use of Social Media - NEW
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IX.F.50. Policy 8330 Student Records
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IX.F.51. Policy 8710 Insurance
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IX.G. Election Cycle - Katie Felch's and Larry Schaefer's seats are up for re-election this year.
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IX.H. State Education Convention will be virtual only. It still will be January 20-22, 2021. More information will be coming.
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IX.H.1. Regular School Board Meeting
November 18, 2020, at 6:30 p.m. Location, if in-person, D.C. Everest Senior High Auditorium If the meeting is virtual, it will be a posted Webex. |
IX.H.2. Regular School Board Meeting
December 16, 2020, at 6:30 p.m. Location, if in-person, D.C. Everest Senior High Auditorium If the meeting is virtual, it will be a posted Webex. |
X. Petitions and Communications
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X.A. Thank You from Joshua Fritsche
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X.B. Thank You from Jim Sekel
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XI. Adjourn
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