September 21, 2020 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. October and November Board Meeting Dates

V.F. Board Policies approval.

VI. District Resident Participation

VII. Action Items

VII.A. Approve Resginations of staff.

VII.B. Salary/Wage Adjustments

VII.C. Approve updated Non-Discrimination / Harassment Policy

VII.D. CESA- CARES Funding Service agreement

VII.E. Approve Kobussen Addendum

VII.F. Approve School Nursing Services Agreement

VII.G. Approve 66.03 agreement for Speech Services

VII.H. Approve Annual Meeting Budget

VII.I. Anderholm-LaBounty Award

VIII. Discussion Items

VIII.A. Review Board Policy revisions (1st Read)

VIII.B. Committee Reports

VIII.C. WASB Fall Regional Meeting

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Enrollment Update

IX.A.2. District Goals

IX.A.3. Conferences and collaboration

IX.B. Principal Report

X. Adjournment