WSESD Board Meeting Agenda and Minutes
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. RECOGNITION OF VISITORS
III. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – January 5, 2021
Education section
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. RECOGNITION OF VISITORS
III. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – January 5, 2021
AGENDA
I. CALL TO ORDER – 1:00 p.m. – Thomas Nolan
II. Approval of Minutes – January 12, 2021
III. Final review of training vendor selection.
Agenda
1. Call to Order
2. Approval of Minutes – December 2, 2020
3. FY22 WSESD Budget Planning Discussion
4. Capital Plan Project Review
5. Approve Warrants and Payrolls
6. Whetstone Village Association Fee
AGENDA
I. CALL TO ORDER – 4:00 p.m. – Thomas Nolan
II. Approval of Minutes – December 8, 2020
III. Choose Training Resource
AGENDA
I. CALL TO ORDER – Emily Murphy Kaur, Committee Chair
II. Approval of Minutes from December 9, 2020
III. Update: Data on Low-Engagement
IV. Finalize Title 9 Policy Requests
AGENDA
I. CALL TO ORDER – Kelly Young, Committee Chair
II. Approval of Previous Minutes – November 30, 2020
III. One Percent Requests
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. RECOGNITION OF VISITORS
III. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – December 16, 2020
• FINANCE
Warrants of December 1, 2020
AGENDA
I. CALL TO ORDER – 4:30PM – Anne Beekman
II. Recognition of Visitors
III. Approval of December 7, 2020 Minutes
IV. Policy Review – Updates
• D9 – Alcohol and Drug-Free Workplace (required)
• F14 – Admission of Non-Resident Tuition Students (Recommended)
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. RECOGNITION OF VISITORS
III. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – December 2, 2020
IV. COMMUNICATIONS
AGENDA
I. Call to Order
II. Minute Approval – November 18, 2020
III. Recognition of Visitors
IV. Agenda Additions/Changes
V. Progress on Email Sign-up Lists for Board and Committee Meetings – Distribution, Deadlines, Schedule
AGENDA
I. CALL TO ORDER—6:00 p.m. — Kerry Amidon, Board Chair
II. Approval of Minutes – December 3, 2020
III. ADMINISTRATIVE REPORT
IV. UNFINISHED BUSINESS
A. FY ’22 Budget Review
AGENDA
I. CALL TO ORDER – Emily Murphy Kaur, Committee Chair
II. Approval of Minutes from November 10, 2020
III. Conversation on Educational Experience for Vulnerable Populations During COVID
IV. Open Discussion on Title 9 Policies
AGENDA
I. CALL TO ORDER – 4:00 p.m. – Thomas Nolan
II. Approval of Minutes – October 26, 2020
III. Meet with REI About Possible Training Resource
IV. Discuss All Training Options and Next Step
V. Review Progress on Diversifying Staff
AGENDA
I. CALL TO ORDER – 4:30PM – Anne Beekman
II. Recognition of Visitors
III. Approval of November 11, 2020 Minutes
IV. Policy Review – Mandatory – Updates
Agenda
1. Call to Order
2. Approval of Minutes – November 4, 2020
3. FY22 WSESD Budget Planning Discussion
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. RECOGNITION OF VISITORS
III. CONSENT AGENDA
• CLERK’S REPORT – Approval of Minutes – November 18, 2020
AGENDA
I. CALL TO ORDER – Kelly Young, Committee Chair
II. Approval of Previous Minutes – July 23, 2020
III. One Percent Requests
MINUTES
September 4 Meeting Minutes
I. Call to Order – Michelle called the meeting to order at 12:30
II. Minute Approval – Robin moved, Jaime seconded All approved
III. Recognition of Visitors – none
AGENDA
I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair
II. RECOGNITION OF VISITORS
• Early Education / PreK Providers – Presentation
III. CONSENT AGENDA
AGENDA
I. CALL TO ORDER – Emily Murphy Kaur, Committee Chair
II. Approval of Minutes from October 14, 2020
III. Discuss Title IX Revamp
IV. Remote Learning Share-Out