June 16, 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. Sensory Bus

VI.I.2. Sensory Bus Donation

VI.J. Bus Accident Report

VI.K. WIAA Contract Approval

VI.L. Second Reading of Policies

VI.L.1. Policy po0100 Definitions

VI.L.2. Policy po0131.1 Bylaws and Policies

VI.L.3. Policy po143.2 Board Member Information Requests 

VI.L.4. Policy po0144.4 Indemnification

VI.L.5. Policy po0144.5 Board Member Behavior and Code of Conduct

VI.L.6. Policy po0145 Sexual and Other Forms of Harassment

VI.L.7. Policy po0166 Agenda

VI.L.8. Policy po2430 District-Sponsored Clubs and Activities

VI.L.9. Policy po3112 Board-Staff Communications

VI.L.10. Policy po4112 Board-Staff Communications

VI.L.11. Policy po5330 Administration of Medication/Emergency Care

VI.L.12. Policy po8442 Reporting Accidents

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Superintendent

VII.C.1. Future Board Meetings Location

VII.C.2. Update on Rose Bowl Parade Trip for Senior High Band

VII.C.3. State Budget Update

VIII. Unfinished Business

VIII.A. Referendum Projects Update

VIII.B. Academic and Career Planning (ACP) Presentation

IX. New Business

IX.A. Approve Lease for Temporary Administration Office Space

IX.B. Approve Athletic Trainer Agreement

IX.C. Line of Credit Resolution for Board

IX.D. Insurance Summary Report for 2021-2022 - Information Only

IX.E. School Nutrition Wage and Staffing Plan

IX.F. Triennial Wellness Report to the Board (po8510)

IX.G. First Reading of Policy

IX.G.1. Policy po2131 Educational Outcome Goals and Expectations - DELETE

X. Petitions and Communications

X.A. Thank You for Memorial Tribute from Anne Marie Jagodzinski

X.B. Michael Wolfe Thank You for Memorial Tribute

XI. Future Meeting Dates

XII. Adjourn to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85 (1)(a) to Act Upon the Hearing Officer's Recommendation on the Expulsion of a Senior High Student.

XIII. Adjourn