April 21, 2021 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. Public Comment
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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.B.1. Employment Report Including Teachers for Contracts 2021-2022
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VI.B.2. Teachers for Contracts 2021-2022
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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. Budget Transfers
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VI.F. Budget Revisions
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.H. Fundraising Requests
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VI.H.1. Senior High Post Graduation Celebration
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VI.I. Gift/Bequests
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VI.J. Bus Accident Report
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VI.K. Second Reading of Policies
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VI.K.1. po1211 Whistleblower Protection
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VI.K.2. po1213 Student Supervision and Welfare
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VI.K.3. po2411 School Counseling and Academic and Career Planning
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VI.K.4. po2416 Student Privacy and Parental Access to Information
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VI.K.5. po2420 Education for Employment
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VI.K.6. po3120.04 Employment of Substitutes
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VI.K.7. po3213 Student Supervision and Welfare
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VI.K.8. po3220 Staff Evaluation
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VI.K.9. po3340 Grievance Procedure
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VI.K.10. po3531 Unauthorized Work Stoppage
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VI.K.11. po4213 Student Supervision and Welfare
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VI.K.12. po4340 Grievance Procedure
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VI.K.13. po4531 Unauthorized Work Stoppage
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VI.K.14. po5113 Open Enrollment Program (Inter-District)
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VI.K.15. po5511 Dress and Grooming
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VI.K.16. po5517.01 Bullying
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VI.K.17. po5540 The Schools and Governmental Agencies
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VI.K.18. po5540.01 Investigations Involving Suspected Child Abuse
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VI.K.19. po5830 Student Fundraising
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VI.K.20. po5895 Student Employment
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VI.K.21. po6605 Crowdfunding
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VI.K.22. po6610 Student Activing Fund
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VI.K.23. po7230 Gifts, Grant, and Bequests
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VI.K.24. po7550 Cooperation with Local Governments
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VI.K.25. po8405 Environmental Health and Safety Program
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VI.K.26. po8450 Control of Casual-Contact Communicable Diseases
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VI.K.27. po8451 Pediculosis (Head Lice)
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VI.K.28. po9700.01 Advertising and Commercial Activities
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VII. Reports/Considerations
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VII.A. Board Clerk Announcement of Election Results
Presenter:
Yee Leng Xiong
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VII.B. WASB Legislative Network Member Update
Presenter:
Corina Norrbom
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VII.C. CESA #9 Representative Update
Presenter:
Bruce Krueger
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VII.D. Student Representative Update of Senior High Student Activities
Presenter:
Aramie Theiss
Description:
Senior High students are adjusting to being back in-person four days a week. Students have begun forming their schedules for next year. Activities include state-level forensics; FBLA qualifiers moving on to nationals; Key Club pop tab collection for the Ronald McDonald House; Student Council Mini Fun Day for students and an "un-parade" for the community May 15 from 6:30-8:30.
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VII.E. Superintendent Update
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VII.E.1. State Budget Update
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VII.E.2. Graduation / Student Activities- MS/JH/SH
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VIII. Unfinished Business
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VIII.A. Update on Future Ready Expansion
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VIII.B. Continuous Supports for Learners
Presenter:
Dr. Casey Nye, Dr. Kelly Thompson, Dr. Jeff Lindell, Dr. Jennifer Zynda
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IX. New Business
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IX.A. Resolution Authorizing the Issuance and Sale of Approximately $5,410,000 General Obligation Refunding Bonds, Series 2021
Presenter:
Matt Spets
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IX.B. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account With Respect to and the Defeasance of Certain of the General Obligation School Building and Improvement Bonds, Series 2018, Dated July 2, 2018
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IX.C. Employees First Leave Reset and American Rescue Plan Act (ARPA)
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IX.D. Worker's Compensation Rating for 2021-2022
Presenter:
Matt Spets
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IX.E. Student Accident Insurance
Presenter:
Matt Spets
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IX.F. Environmental Action-Research Course Approval
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IX.G. Plan for Device Refresh and Contract Approval
Presenter:
Matt Spets & Emmett McBride
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IX.H. Policies for First Reading
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IX.H.1. po2416.01 Delete - Parental/Police Access to Instruction Materials Center Information
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IX.H.2. po2522 Instructional Material Centers - New
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IX.H.3. po4410.01 Compensation for Part-Time Staff - Revised
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IX.H.4. po9130 Public Requests, Suggestions, or Complaints
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IX.H.5. po9700 Relations with Non-School Affiliated Groups - New
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute
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X.A.1. Suzanne Franck
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X.A.2. S. Steffenhagen Thank You
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XI. Future Meeting Dates
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XII. The Board Will Consider Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c) for Considering Employee Compensation
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XIII. The Board will Re-Convene to Open Session for Possible Actions Following Closed Session
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XIV. Adjourn
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