April 15, 2020 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Request to Suspend Policies/Rules 

III.A. Policies Suspended for This Meeting with Suggested Updates Later in the Agenda

III.A.1. Policy 0162.1 - Board Member Participation in Meetings Via Technology

III.A.2. Policy 0167.1 - Voting

III.B. Policy Suspended the Portion of Robert's Rules Requiring Board Members be Physically Present in a Physical Meeting Until Such a Time as the Safer at Home Order is Lifted

III.B.1. Policy 0161 Parliamentary Authority

IV. Approval of Agenda

V. Public Hearing

VI. Hearing of Delegations

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular Board Meeting of March 13, 2020

VII.A.2. Minutes from Retreat

VII.B. Recommended Employment Changes

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

VII.D. Balance Sheet

VII.E. Budget Transfers & Revisions

VII.F. Gifts/Donations

VII.F.1. Donation from Greenheck Fan

VIII. Reports/Considerations

VIII.A. WASB Legislative Network Member

VIII.B. Student Representative

VIII.C. Superintendent

VIII.C.1. Off-Site Continuous Learning Update

VIII.C.2. Graduation

VIII.C.3. Food Distribution Update

VIII.C.4. Referendum Projects Update

IX. Unfinished Business

IX.A. Board Goals

IX.B. The Election Canvas will be held when the ballot information is available from the County Clerk. It will be posted, as our agenda reads, at the Administration Building and online. 

X. New Business

X.A. School District Depository Resolution

X.B. Continuance of Health and Dental Benefits

X.C. Hourly Staff Pay and 4K Contracts

X.D. Motions for DPI Waiver Requests

X.E. 2020-2021 Student Accident Insurance

X.F. Worker's Compensation Report

X.G. Resignation Agreement

X.H. Riverside Building Contracts

X.I. First Reading of Policy

X.I.1. Policy 0162.1 Board Member Participation Via Technology

X.I.2. Policy 0164.2 Special Meetings

X.I.3. Policy 0166 Agenda

X.I.4. Policy 0167.1 Voting

X.I.5. Policy 0167.3 Public Participation at Meetings

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Thank You from Wendy Torgerson for Memorial Tribute

XI.B. Thank You for Recognition

XI.B.1. Thank You for Recognition Gift from Jodi Devine

XI.B.2. Sue Bauman Thank You for Recognition

XI.B.3. Mary Waldhart Thank You

XI.B.4. Dr. Kim Hall Thank You for Recognition

XII. Future Meeting Dates

XII.A. Next Regular Board Meetings

XII.A.1. Regular School Board Meeting

XII.A.1.a. Wednesday, May 20, 2020, 6:30 pm
Location TBD

XII.A.1.b. Wednesday, June 17, 2020, 6:30 pm
Location TBD

XIII. Adjourn