January 20, 2021 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes

VI.B. Recommended Employment/Resignations/Contract Adjustments

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

VI.D. Balance Sheet

VI.E. Budget Transfers 

VI.F. Budget Revisions

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

VI.H. Fundraising Requests

VI.I. Gift/Bequests

VI.I.1. Katie Kleinschmidt/Getsch Charitable Trust

VI.I.2. Merrill Steel, Inc.

VI.J. Bus Accident Report

VI.K. Second Reading of Policies

VI.K.1. Policy 2460.03 Independent Education Evaluation (IEE)

VI.K.2. Policy 3131 Reduction in Staff

VI.K.3. Policy 3215 Use of Tobacco and Nicotine by Professional Staff

VI.K.4. Policy 3231 Outside Activities of Professional Staff

VI.K.5. Policy 4131 Reduction in Staff

VI.K.6. Policy 4215 Use of Tobacco and Nicotine by Support Staff

VI.K.7. Policy 4231 Outside Activities of Support Staff

VI.K.8. Policy 5460 - Graduation Requirements

VI.K.9. Policy 5512 - Use of Tobacco and Nicotine by Students

VI.K.10. Policy 7434 Use of Tobacco and Nicotine on School Premises

VI.K.11. Policy 7540 Technology

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. Future Ready Restart and Safety Updates

VIII. Unfinished Business

VIII.A. Geodes Reading Program

IX. New Business

IX.A. District Goals

IX.B. District Calendar for 2021-2022

IX.C. Request to Explore Virtual Charter School

IX.D. Designation of Open Enrollment Space for the 2021-2022 School Year

IX.E. Approval of CESA #9 Shared Services Contract

IX.F. Senior High Band trip to Rose Bowl for 2022 - Seeking Tentative Approval.

IX.G. First Reading of Policies

IX.G.1. Policy 5517 Student Anti-Harassment - Revised

IX.G.2. Policy 5630.01 Use of Restraint and Seclusion with Students - Revised

IX.G.3. Policy 6114 Cost Principles - Spending Federal Funds - Revised

IX.G.4. Policy 6325 Procurement - Federal Grants/Funds - Revised

IX.G.5. Policy 8390 Animals on District Property - Revised

X. Petitions and Communications

X.A. Thank You for Support from the Wired Conference

X.B. Thank You from Plamann Family for Father-in-Law Memorial

XI. Future Meeting Dates

XI.A. State Education Convention (Virtual)
January 20 through 22, 2021

XI.B. Regular Board Meeting
February 17, 2021 at 6:30 p.m.
D.C. Everest Senior High

XI.C. Regular Board Meeting
March 17, 2021 at 6:30 p.m.
D.C. Everest Senior High

XII. Adjourn