November 10, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. 6:00 P.M. Open Forum: Lisa Ludwig, Jenny Evens, Mark Messman
|
|
II. Call meeting to Order @ 6:30
Description:
|
|
III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
|
|
IV. Approval of the Agenda
|
|
V. Consent Agenda
|
|
V.A. Minutes -attached
|
|
V.B. Personnel Actions -attached
|
|
V.C. Second reading and approval of Policy -attached
|
|
VI. Finance
|
|
VI.A. Approve bills -attached
|
|
VI.B. Monthly enrollment update -attached
|
|
VI.C. Resolution for Acceptance of Gifts - attached
|
|
VII. Board Business
|
|
VII.A. Jacob Anderson and Rachel Neu will represent the math department in providing curriculum updates -attached
|
|
VII.B. Curriculum and Assessment Director, Melissa Notch will provide updates and seek approval of the World's Best Workforce goals -attached
|
|
VII.C. Community Education Director, Kris Latcham will provide annual updates
|
|
VII.D. Administration will provide monthly COVID-19 updates -attached
|
|
VII.E. First reading and review of Policy # 507 Corporal Punishment -attached
Description:
Minor revision - adds charter schools to the policy.
|
|
VII.F. First reading and review of Policy #515 Protection and Privacy of Pupil Records -attached
Description:
Revise provisions to align with FERPA, adds language to police liaison provisions, addresses obligations related to records of students with disabilities.
|
|
VII.G. First reading and review of Policy # 721 Grant Guidance Regarding Federal Revenue Sources -attached
Description:
Recommendation from auditor to increase the thresholds due to inflationary impacts.
|
|
VII.H. Recommend with commendation the approval of Resignation from Board Chair, Sarah Kuechle -attached
Description:
Sarah is to be commended for her 11 years serving on the school board as a director, chair, and multiple committee assignments. Sarah is a problem-solver, collaborator, and exercised effective communication skills and empathy with district constituents. She has been an exceptional leader and advocate to the students, staff and administrative team of EVW.
|
|
VII.I. Recommendation to approve the Resolution seeking Requests for School Board Appointment -attached
|
|
VII.J. Review and then recommend approving the MSHSL FORM A Grant Application -attached
|
|
VII.K. Review and then recommend approving the revised 2020-2022 Admin. Contracts -at your place
|
|
VII.L. Recommendation to approve the Resolution calling for Termination -attached
|
|
VIII. Board Member Updates and Reports
|
|
VIII.A. Superintendent Report
Description:
Mark will provide updates on mid-year events and ask members to complete election forms for the SWWC Service Cooperative open Director seats to be returned at the Dec. 1 Board Meeting.
Health insurance update Nov. 2021 referendum and bond results from across the state -attached |
|
VIII.B. Elementary Principal Report
|
|
VIII.C. Secondary Principal Report
|
|
IX. Other Business
|
|
X. Items to be considered at the next meeting
|
|
XI. Adjourn the meeting
|