December 16, 2020 at 6:30 PM - Regular School Board Meeting

I. Roll Call

II. Pledge of Allegiance

III. Approval of Agenda

IV. Public Comment

V. Consent Agenda

V.A. Approval of Minutes

V.B. Recommended Employment/Resignations/Contract Adjustments

V.C. Treasurer's Report - General/Other Fund Bills

V.D. Balance Sheet

V.E. Budget Transfers 

V.F. Budget Revisions

V.G. Grant Application(s)/Budget(s) Approval

V.H. Fundraising Requests

V.I. Gift/Bequests

V.J. Bus Accident Report

VI. Reports/Considerations

VI.A. WASB Legislative Network Member

VI.B. CESA #9 Representative

VI.C. Student Representative

VI.D. Superintendent

VI.D.1. Future Ready Update - Everest Virtual Academy (EVA)

VI.D.2. Board Members need to notify Ellen if they wish to be registered for the State Education Convention. January 8 is the cancellation deadline for a refund.

VII. Unfinished Business

VII.A. Mission Moment - Student Opportunities in the New Tech Ed Facilities and Options for Work-Related Experiences

VIII. New Business

VIII.A. Employee First Leave Benefit

VIII.B. 4K Contracts for 2021-2022

VIII.C. First Reading of Policies

VIII.C.1. po2460.03 Independent Education Evaluation (IEE)

VIII.C.2. po3131 Reduction in Staff

VIII.C.3. po3215 Use of Tobacco and Nicotine by Professional Staff

VIII.C.4. po3231 Outside Activities of Professional Staff

VIII.C.5. po4131 Reduction in Staff

VIII.C.6. po4215 Use of Tobacco and Nicotine by Support Staff

VIII.C.7. po4231 Outside Activities of Support Staff

VIII.C.8. po5460 Graduation Requirements

VIII.C.9. po5512 Use of Tobacco and Nicotine by Students

VIII.C.10. po5630.01 Use of Restraint and Seclusion with Students

VIII.C.11. po7434 Use of Tobacco and Nicotine on School Premises

VIII.C.12. po 7540 Technology

VIII.D. Ballot drawing will be held on January 6 at 8:00 a.m. at the Administration Building Board Room.

VIII.E. Board Discussion for Preference of In-Person or Virtual Meetings

IX. Petitions and Communications

IX.A. Thank You from Bill Franklin for Memorial Tribute

IX.B. Thank You from Penny Drake

IX.C. Thank You from Vicki Oboikovitz for Memorial Tribute

IX.D. Thank You from Pam Gregory for Memorial Tribute

IX.E. Thank You from Libby Plamann & Family

X. Future Meeting Dates

X.A. January 20-22, 2021, Virtual State Education Convention

X.B. Regular School Board Meeting
January 20, 2021, at 6:30 p.m.
Location TBD

X.C. Regular School Board Meeting
February 17, 2021, at 6:30 p.m.
Location TBD

XI. Adjourn