September 13, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge
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3. Roll Call
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4. Call for changes to the Agenda-Consent Agenda (Items on the Consent Agenda which require discussion should be moved to the Regular Agenda at this time).
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5. Superintendent's Report
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6. Committee Reports
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6.A. Personnel & Finance
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6.B. Building & Grounds
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6.C. Coyote Social Emotional Advisory (formerly Health & Wellness)
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6.D. Policy
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6.E. Return to In-Person Learning
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6.F. CTE
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7. Library Report
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8. Public Comment
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9. Old Business
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10. New Business
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10.A. Strategic Planning discussion with Dr. Schatz.
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10.B. Discussion and possible action related to transportation and athletics.
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10.C. Approval to move regular meeting date for October meeting.
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10.D. Approval of financial reports for WPSD1 and WCSD8.
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10.E. Approval of certificate of authorized signers - Wells Fargo.
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10.F. Discussion and possible action regarding Superintendent evaluation format.
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10.G. Approval for the Business Manager to conduct business with USPS on behalf of WBSD7.
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10.H. Discussion and possible action regarding Business Manager evaluation format.
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10.I. Approval of contracts
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10.J. Approval of All Source Plumbing as approved vendor for emergency calls.
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10.K. Approval of MOU for Northwest Human Service Center for mental health services.
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10.L. Approval of MOU for transportation with Northwest Public Transit.
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10.M. Discussion and possible action to form Technology Committee.
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10.N. Bill Spakowski, Tech Assessment Update
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10.O. Approval of tuition agreements.
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10.P. Approval of Open Enrollment Agreements.
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10.Q. Discussion and possible action to bid for IT Services
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10.R. Approval of PowerSchool Enrollment renewal quote.
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10.S. Motion to approve board policies ABABA, Religious Observance; ABBDA, Political Activities; ABBF, Ticket Sales for Accessible Seating; ABCA, Copyrighted Material & Intellectual Property; ABCD, Record Retention; ACAA, Emergency Closings; ACAB, Emergency & Disaster Plans & Drills; ACBC, Use of Animals in District Schools & in Curricular Programs; BBA, School Board Elections & Terms in Office; BBBB, School Board Committees; CAAA, Superintendent Recruitment & Appointment; DBAA, Recruitment, Hiring, & Background Checks for New Classified Personnel; KAB, District-School Parent & Family Engagement Policy; AAC-BR1, Discrimination and Harassment Grievance Procedure; and AAC-BR2, Title IX Sexual Harassment Grievance Procedure, first reading.
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10.T. Motion to amend board policy DJA, Substitute Teachers, first reading.
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10.U. Substitute teacher pay.
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10.V. Discussion and possible action regarding survey of stakeholders (COVID and Fridays @ WHS)
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11. Consent Agenda (Items on Consent Agenda can be processed with a single motion.)
The board shall consider payment of all bills and monthly financial status and previous board meeting minutes 08/09/2021 Regular School Board meeting minutes 08/19/2021 Special School Board meeting minutes 08/27/2021 Special School Board meeting minutes 09/01/2021 Special School Board meeting minutes 09/09/2021 Special School Board meeting minutes
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12. Adjourn
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