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                 
        Presenter: 
Corina Norrbom     | 
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                                        VII.B. CESA #9 Representative                 
        Presenter: 
Bruce Krueger     | 
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                                        VII.C. Student Representative                 
        Presenter: 
Aramie Theiss     | 
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                                        VII.D. Superintendent                 
        Presenter: 
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                 
        Presenter: 
Dr. Gilmore, Dr. Nye, Dr. Thompson     | 
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                                        VII.D.4. Update on Contact Tracing                 
        Presenter: 
Dr. Gilmore, Dr. Lindell     | 
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                                        VIII. Unfinished Business                 | 
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                                        VIII.A. Mission Moment - Weston Elementary                 
        Presenter: 
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                 
        Presenter: 
Matt Spets, Assistant Superintendent     | 
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                                        IX.B. Approval of D.C. Everest Area School District Tax Levy                 
        Presenter: 
Matt Spets, Assistant Superintendent     
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                                        IX.C. District Calendar Revision                 
        Presenter: 
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. | 
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                                        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. | 
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                                        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                 | 
 
 