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Cue points: 

WRED Bd Mtg 11/16/20

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Producer: 
Description: 
  • 0:00:09 - Call to Order
  •  
  • 0:00:25 - Board Norms
  •  
  • 0:01:10 - Members of the Public
  •  
  • 0:01:43 - Revisions to Agenda
  •  
  • New Business
  • 0:03:05 - a. Memorandum of Understanding- action
  • 0:07:12 - b. Budget Development - Direction to Administration – discussion
  • Does the Board have a YOY target for expenses?
  • Class Size targets?
  • Combined classes in Elementary?
  • Fill 1-year position at TES beyond this year?
  • # of administrators?
  • Target unified tax rate?
  • Invest in facilities, upkeep, maintenance
  • 1:16:00 - c. Budget Committee – Membership – possible action
  • Agenda for Dec 14th
  • 1:26:46 - d. Winter Sports Guidance – Board clarification – discussion, action
  • 2:18:51 - e. Boiler Bond, future possibilities – discussion
  • 2:23:22 - f. Annual Report- Table of Contents
  •  
  • Old Business
  • 2:24:32 - a. HVAC workflow updates
  • I. TES Options- information shared for decision December 21
  • 2:43:09 - b. Approve minutes of Oct 26th meeting – action
  • 2:40:19 - c. Student Reports
  • Skipped - d. Principal Reports
  • Skipped - e. Superintendent Cabinet Report
  • 2:43:50 - f. Communication Committee Update
  • I. Survey
  • II. How we got to fy 22 Budget
  • III. Coordination with School Facebook, newsletters, and websites
  •  2:47:51 - g. Approve Financials- action
  •  2:48:45 - h. Remote Days (Snow Days) – discussion, possible action
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  • 2:51:26 - Policy
  • A25 – Delegation of Authority during a Pandemic- adopt, action
  • C29 – District equity policy- adopt, action
  • A1- Conflict of Interest- warning, action
  • B1- Substitute Teachers- warning, action
  • B2- Volunteers and Work Study Students- warning, action
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  • 2:54:12 - Executive Session- Negotiations
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  • Adjourn
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  • Next Meetings: Budget Committee Meeting December 14th
  • December 21st  – Budget 1st Draft
Production Date: 
Monday, November 16, 2020 - 09:30

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